Dumitru Peres

Peres Dumitru

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

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Member of a firm with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Secretary
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Barnet
Lincolnshire

History

Partial History
Date	Event	Region
Friday, December 11, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Friday, January 29, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Sunday, January 15, 2023	Resignation as Secretary	Barnet
Thursday, February 2, 2023	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Lincolnshire
Friday, March 10, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Tuesday, November 28, 2023	Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Director	Lincolnshire
Saturday, March 1, 2025	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Employees
Jan 31, 2024		£ 0
Feb 28, 2023		£ 0
Feb 28, 2019	£ 14,780
Totals	£ 14,780	£ 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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Dumitru Peres

Peres Dumitru

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