Claudiu Ioan Moldovan

Moldovan Claudiu Ioan

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

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with significant influence or control
Director
Individual or entity with 50-75% of voting rights
Director

Business areas

Business related areas

South Gloucestershire
Bristol

History

Partial History
Date	Event	Region
Thursday, February 20, 2014	Appointment as Director	South Gloucestershire
Tuesday, August 5, 2014	Appointment as Director	Bristol, City Of
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bristol, City Of
Tuesday, November 21, 2023	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	Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023	£ 345,931	£ 4
Feb 28, 2018
Totals	£ 345,931	£ 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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Claudiu Ioan Moldovan

Moldovan Claudiu Ioan

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