Ion Chifiac

Chifiac Ion

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Business Manager
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director

Business areas

Business related areas

Lambeth
Milton Keynes

History

Partial History
Date	Event	Region
Thursday, June 26, 2014	Appointment as Director	Lambeth
Monday, July 4, 2016	Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or control	Lambeth
Thursday, June 1, 2017	Appointment as Shareholder (50-75%) and Shareholder (above 75%)	Lambeth
Sunday, April 1, 2018	Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or control	Lambeth
Thursday, August 1, 2019	Appointment as Director	Lambeth
Thursday, July 7, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes
Thursday, September 22, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes
Monday, November 7, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes
Wednesday, November 9, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes
Monday, November 14, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes
Friday, February 14, 2025	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 7,535	£ 6
Mar 31, 2024		£ 0
Sep 30, 2023		£ 0
Jul 31, 2023		£ 0
Aug 31, 2022		£ 0
Totals	£ 7,535	£ 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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Ion Chifiac

Chifiac Ion

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