Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Andrei Moldovan

Moldovan Andrei

Download Report
Watch this director

Reports

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

Luton

Charts

Visits

Andrei Moldovan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Business areas

Business related areas

  • Luton
  • Central Bedfordshire
  • Greenwich
  • Camden
  • Suffolk

History

Partial History
Date Event Region
Monday, July 20, 2015Appointment as DirectorLuton
Tuesday, July 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, April 29, 2020Appointment as Individual or entity with significant influence or controlCentral Bedfordshire
Sunday, November 1, 2020Resignation as Director and Individual or entity with significant influence or controlCentral Bedfordshire
Friday, April 2, 2021Appointment as Limited Liability Partnership MemberCamden
Tuesday, May 4, 2021Appointment as Individual or entity with significant influence or controlGreenwich
Saturday, June 5, 2021Resignation as Limited Liability Partnership MemberCamden
Wednesday, April 19, 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 directorsSuffolk
Monday, March 4, 2024Resignation as Individual or entity with significant influence or controlGreenwich
Tuesday, March 5, 2024Resignation as DirectorGreenwich
Friday, April 4, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2020£ 1

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)