Andrei Moraru

Moraru Andrei

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History
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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
related news search
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Positions

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

Business areas

Business related areas

Waltham Forest
Kensington And Chelsea
Newham
Cumbria
Essex

History

Partial History
Date	Event	Region
Thursday, February 23, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest
Thursday, October 5, 2017	Appointment as Shareholder (above 75%)	Kensington And Chelsea
Wednesday, September 11, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Thursday, March 7, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cumbria
Saturday, May 10, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Sep 30, 2024			£ 0
Mar 31, 2017	£ 1	£ 0
Totals	£ 1	£ 0	£ 0

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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