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Dato Capital United Kingdom

Monica Moldoveanu

Moldoveanu Monica

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Monica 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Warwick

Charts

Visits

Monica Moldoveanu (United Kingdom)Page visits ©2026 https://en.datocapital.com2024-52024-72024-82024-122025-22025-52025-112025-122026-1012

Business areas

Business related areas

  • Coventry
  • Birmingham
  • Warwickshire

History

Partial History
Date Event Region
Monday, September 18, 2017Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Coventry
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, September 14, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Warwickshire
Wednesday, March 3, 2021Resignation as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 10
Mar 31, 2024£ 1
Mar 31, 2019
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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