Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Stefan Voloseniuc

Voloseniuc 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

Positions

  • Constructor
  • Civil Engineer
  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

STEFAN VOLOSENIUC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-52014-82014-122015-32024-90123

Business areas

Business related areas

  • Enfield
  • Brent
  • Hertfordshire
  • Harrow
  • Westminster

History

Partial History
Date Event Region
Friday, June 15, 2007Appointment as DirectorEnfield
Friday, November 27, 2009Resignation as DirectorEnfield
Friday, May 31, 2013Appointment as DirectorHarrow
Wednesday, July 3, 2013Appointment as DirectorBrent
Tuesday, October 14, 2014Appointment as DirectorBrent
Saturday, March 7, 2015Appointment as DirectorBrent
Friday, June 19, 2015Appointment as DirectorBrent
Monday, November 30, 2015Appointment as DirectorHertfordshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Brent
Sunday, July 3, 2016Appointment as Individual or entity with significant influence or controlBrent
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlBrent
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlBrent
Tuesday, November 29, 2016Appointment as Shareholder (above 75%)Hertfordshire
Sunday, September 22, 2019Resignation as DirectorBrent
Monday, September 23, 2019Resignation as Individual or entity with significant influence or controlBrent
Monday, January 27, 2020Resignation as Shareholder (above 75%)Brent
Wednesday, February 12, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, May 31, 2021Resignation as DirectorBrent
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlBrent
Tuesday, October 10, 2023Appointment as DirectorWestminster
Wednesday, December 6, 2023Appointment as Director and Shareholder (above 75%)Harrow
Thursday, December 7, 2023Resignation as Individual or entity with significant influence or controlBrent
Thursday, March 21, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 8, 2024Resignation as DirectorHarrow
Monday, May 13, 2024Appointment as Director and Shareholder (above 75%)Harrow
Friday, October 4, 2024Resignation as Shareholder (above 75%)Harrow
Friday, November 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025£ 1,347,986 £ 3,160,626 £ 15
Feb 29, 2024£ 0
Aug 31, 2023
Jul 31, 2023£ 0
Feb 28, 2023
Oct 31, 2019£ 1
Jul 31, 2019£ 1
Mar 31, 2019
Jul 31, 2017£ 45,641 £ 236,534
Nov 30, 2016£ 100
Totals£ 1,347,986£ 45,741£ 236,534£ 3,160,626£ 17

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)