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Dato Capital United Kingdom

Emilia Moldovan

Moldovan Emilia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Emilia 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 significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

SURBITON

Charts

Visits

EMILIA MOLDOVAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-112019-122021-42021-72023-102024-62024-901

Business areas

Business related areas

  • Kingston Upon Thames
  • Harrow
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, November 1, 2017Appointment as DirectorKingston Upon Thames
Friday, August 31, 2018Resignation as DirectorKingston Upon Thames
Thursday, November 15, 2018Appointment as DirectorKingston Upon Thames
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Kingston Upon Thames
Thursday, March 14, 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 directorsHarrow
Thursday, August 1, 2019Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Individual or entity with significant influence or controlKingston Upon Thames
Wednesday, September 11, 2019Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Friday, October 18, 2019Appointment as SecretaryHertfordshire
Friday, January 31, 2020Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Monday, November 30, 2020Resignation as DirectorKingston Upon Thames
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or controlKingston Upon Thames
Wednesday, March 31, 2021Resignation as DirectorKingston Upon Thames
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, July 2, 2021Resignation as SecretaryHertfordshire
Monday, November 1, 2021Resignation as Shareholder (above 75%)Kingston Upon Thames
Saturday, January 1, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlKingston Upon Thames
Wednesday, July 27, 2022Resignation as DirectorKingston Upon Thames
Monday, May 1, 2023Resignation as DirectorKingston Upon Thames
Thursday, June 1, 2023Resignation as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Kingston Upon Thames
Thursday, November 30, 2023Resignation as Director and Individual or entity with significant influence or controlKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2024£ 1
May 31, 2024
Aug 31, 2023£ 1
Oct 31, 2021£ 3
Sep 30, 2020£ 1
Totals£ 6

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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