Constantin Moise, United Kingdom

Moise Constantin

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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)
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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Constantin Moise has also appointments in companies of Spain

Business areas

Business related areas

Barnet
Harrow
Hackney

History

Partial History
Date	Event	Region
Tuesday, August 2, 2011	Appointment as Director	Barnet
Wednesday, January 15, 2014	Appointment as Director	Barnet
Wednesday, February 10, 2016	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Monday, October 17, 2016	Appointment as Director	Barnet
Monday, October 21, 2019	Appointment as Individual or entity with right to appoint and remove directors	Hackney
Tuesday, May 12, 2020	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	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets
Mar 31, 2016	£ 657	£ 49,538	£ 23,483
Jan 31, 2016		£ 9,700	£ 15,732
Totals	£ 657	£ 59,238	£ 39,215

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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Constantin Moise, United Kingdom

Moise Constantin

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