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Dato Capital United Kingdom

Stefan Dumitru, United Kingdom

Dumitru Stefan

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

Ballymena

Charts

Visits

Stefan Dumitru (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-90123456

Business areas

Business related areas

  • Ballymena
  • Northamptonshire
  • Islington
  • City Of London
  • Camden
  • Hillingdon
  • Barnet
  • Manchester
  • Hackney
  • Newham
  • Cardiff
  • Staffordshire
  • Liverpool
  • Luton
  • Peterborough

History

Partial History
Date Event Region
Monday, October 16, 2017Appointment as Shareholder (above 75%)Ballymena
Tuesday, March 13, 2018Appointment as Individual or entity with significant influence or controlNorthamptonshire
Monday, December 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, March 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Tuesday, March 12, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, March 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Wednesday, March 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Thursday, March 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, April 18, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, April 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, April 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, April 30, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or controlCardiff
Monday, January 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, March 29, 2020Resignation as SecretaryCamden
Tuesday, June 23, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, June 25, 2020Resignation as DirectorCity Of London
Friday, June 26, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, June 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCity Of London
Tuesday, June 30, 2020Resignation as DirectorIslington
Wednesday, July 8, 2020Resignation as Individual or entity with significant influence or controlNewham
Tuesday, July 14, 2020Resignation as Individual or entity with significant influence or controlCardiff
Monday, August 17, 2020Resignation as Individual or entity with significant influence or controlCardiff
Wednesday, August 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, January 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, August 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, August 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, December 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, June 27, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, January 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, September 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, January 16, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2025
Mar 31, 2024£ 3
Mar 31, 2023£ 3
Aug 31, 2022£ 2
Dec 31, 2020£ 4
Jul 31, 2018
Jun 30, 2018
Totals£ 12

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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