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Dato Capital United Kingdom

Alexandru Moldoveanu

Moldoveanu Alexandru

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Reports

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Maidstone

Charts

Visits

Alexandru Moldoveanu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Kent
  • East Sussex
  • Newcastle Upon Tyne
  • Westminster

History

Partial History
Date Event Region
Tuesday, June 14, 2016Appointment as DirectorKent
Tuesday, June 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, October 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Tuesday, June 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, December 27, 2023Appointment as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Jun 30, 2019£ 3,522

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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