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George Nicolae Fusneica

Fusneica George Nicolae

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

  • Shareholder (above 75%)
  • 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
  • Director
  • Doctor

Location

Barry

Charts

Visits

George Nicolae Fusneica (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-92024-102025-30123456

Business areas

Business related areas

  • Vale Of Glamorgan
  • Devon
  • Cardiff
  • Brighton And Hove
  • Swansea
  • Derby

History

Partial History
Date Event Region
Friday, September 2, 2016Appointment as Shareholder (above 75%)Vale Of Glamorgan, The
Thursday, November 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Wednesday, May 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, May 27, 2020Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsCardiff
Monday, February 22, 2021Appointment as DirectorBrighton And Hove
Tuesday, February 23, 2021Appointment as DirectorSwansea
Thursday, March 18, 2021Appointment as DirectorCardiff
Wednesday, January 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Wednesday, January 11, 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 directorsCardiff
Wednesday, January 3, 2024Resignation as DirectorSwansea
Wednesday, February 7, 2024Appointment as DirectorSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handTrade DebtorsEmployees
May 31, 2024£ 255,655 £ 1
Feb 29, 2024£ 1,431 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Oct 31, 2023£ 21,000 £ 0
Nov 30, 2019£ 10,000
Aug 31, 2017£ 5,000 £ 1
Totals£ 10,000£ 283,086£ 2

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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