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Dato Capital United Kingdom

Valentin Stefanescu

Stefanescu Valentin

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%)

Location

WATFORD

Charts

Visits

VALENTIN STEFANESCU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

VALENTIN STEFANESCU (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62016-92018-7012

Business areas

Business related areas

  • Hertfordshire
  • City Of London
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, August 28, 2012Appointment as DirectorHertfordshire
Wednesday, April 27, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, March 28, 2018Resignation as Shareholder (above 75%)Hertfordshire
Friday, June 15, 2018Appointment as Trustee of a trust with significant influence or control,Trustee of a trust 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 DirectorCity Of London
Friday, August 7, 2020Resignation as DirectorCity Of London
Thursday, June 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, May 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 3
Jun 28, 2019£ 0
Apr 30, 2018£ 1
Aug 31, 2015£ 509 £ 202 £ 711 £ 3,000
Totals£ 509£ 202£ 711£ 3,000£ 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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