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Dato Capital United Kingdom

Viorica Suceveanu

Suceveanu Viorica

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Viorica Suceveanu - 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

  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Viorica Suceveanu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234567

Business areas

Business related areas

  • Hackney
  • Newham

History

Partial History
Date Event Region
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Hackney
Friday, December 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Wednesday, December 27, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, January 1, 2018Resignation as Individual or entity with significant influence or control and DirectorNewham
Monday, January 15, 2018Resignation as DirectorNewham
Thursday, March 15, 2018Appointment as Director and SecretaryHackney
Friday, October 12, 2018Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2019£ 0
Oct 31, 2019
Dec 31, 2018
Totals£ 0

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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