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Dato Capital United Kingdom

Florian Moldoveanu

Moldoveanu Florian

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Florian Moldoveanu - 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
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

ASCOT

Charts

Visits

FLORIAN MOLDOVEANU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012

Business areas

Business related areas

  • Windsor And Maidenhead
  • Islington

History

Partial History
Date Event Region
Friday, July 9, 2004Appointment as DirectorWindsor And Maidenhead
Tuesday, June 5, 2007Appointment as DirectorWindsor And Maidenhead
Friday, November 13, 2009Appointment as DirectorWindsor And Maidenhead
Monday, January 31, 2011Appointment as DirectorWindsor And Maidenhead
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Windsor And Maidenhead
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWindsor And Maidenhead
Friday, June 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Thursday, October 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, October 29, 2024Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Totals£ 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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