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Dato Capital United Kingdom

Marius Moldoveanu

Moldoveanu Marius

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Reports

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

Location

Birmingham

Charts

Visits

Marius Moldoveanu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72024-82025-12025-20123

Business areas

Business related areas

  • Birmingham
  • Suffolk
  • Waltham Forest
  • Haringey

History

Partial History
Date Event Region
Friday, October 28, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, August 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, September 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, October 2, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 10
Totals£ 11

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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