Moisa Ionut

Ionut Moisa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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)
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Business areas

Business related areas

Ealing
Croydon
Harrow

History

Partial History
Date	Event	Region
Friday, December 7, 2012	Appointment as Director	Croydon
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%)	Ealing
Friday, September 13, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Thursday, January 25, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2025	£ 100
Mar 31, 2024		£ 1
Mar 31, 2023	£ 39,166	£ 0
Totals	£ 39,266	£ 1

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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Moisa Ionut

Ionut Moisa

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