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Tiberiu-Nicolae Sima

Sima Tiberiu-Nicolae

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tiberiu-Nicolae Sima - 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 (25-50%) as a trustee of a trust
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Location

London

Charts

Visits

Tiberiu-Nicolae Sima (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012345678

Business areas

Business related areas

  • Enfield

History

Partial History
Date Event Region
Friday, July 1, 2016Appointment as SecretaryEnfield
Friday, June 30, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, April 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, February 2, 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 directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2022£ 21,005 £ 2
Jul 31, 2019£ 3,027 £ 5
Totals£ 24,032£ 7

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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