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Dato Capital United Kingdom

Vasile Munteanu

Munteanu Vasile

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

  • Director
  • Director

Charts

Visits

VASILE MUNTEANU (United Kingdom) Page visits 2024

Searches

VASILE MUNTEANU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Waltham Forest
  • Edinburgh
  • Brent
  • Harrow
  • Redbridge
  • Kingston Upon Thames
  • Lancashire
  • Havering
  • Portsmouth
  • Doncaster
  • North Yorkshire

History

Partial History
Date Event Region
Thursday, February 28, 2013Appointment as DirectorBrent
Wednesday, November 27, 2013Appointment as DirectorWestminster
Monday, June 1, 2015Appointment as DirectorWaltham Forest
Monday, October 5, 2015Appointment as DirectorRedbridge
Thursday, April 14, 2016Appointment as DirectorWaltham Forest
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWaltham Forest
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Friday, November 10, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, December 18, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, November 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, July 20, 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 directorsKingston Upon Thames
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Waltham Forest
Thursday, August 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Sunday, September 13, 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 directorsWaltham Forest
Friday, August 20, 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 directorsHavering
Tuesday, January 25, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Portsmouth
Tuesday, June 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Sunday, November 19, 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 directorsLancashire
Friday, January 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 112 £ 0
Jun 30, 2023£ 1
Jan 31, 2023
Nov 30, 2022£ 2
Nov 30, 2022£ 48,109 £ 2
Jul 31, 2022£ 0
Dec 31, 2019£ 10,846 £ 1
Apr 30, 2017£ 100
Mar 31, 2015£ 100 £ 4,150
Totals£ 200£ 4,150£ 59,067£ 6

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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