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Dato Capital United Kingdom

Spiru Fernando Panaite

Panaite Spiru Fernando

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Spiru Fernando Panaite - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Birmingham

Charts

Visits

Spiru Fernando Panaite (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-100123456789

Business areas

Business related areas

  • Birmingham
  • Thurrock

History

Partial History
Date Event Region
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 22, 2022Appointment as Director and Shareholder (above 75%)Thurrock
Thursday, January 5, 2023Resignation as Shareholder (above 75%)Thurrock
Tuesday, January 17, 2023Resignation as DirectorThurrock
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Thurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2021

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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