Daniel Samoila, United Kingdom

Samoila Daniel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

International Executive Report with insolvency check, phone numbers and contact addresses

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 right to appoint and remove directors
Shareholder (50-75%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Driver
Director

Other countries

Daniel Samoila has also appointments in companies of Netherlands

Business areas

Business related areas

Harrow
Essex
Trafford
Barking And Dagenham

History

Partial History
Date	Event	Region
Monday, September 23, 2013	Appointment as Director	Harrow
Thursday, January 16, 2014	Appointment as Director	Trafford
Wednesday, February 10, 2016	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rights	Harrow
Monday, October 15, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, June 19, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 29, 2024	£ 0
Sep 30, 2023	£ 2
Mar 31, 2023	£ 2
Jul 31, 2019
Totals	£ 4

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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Daniel Samoila, United Kingdom

Samoila Daniel

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