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Dato Capital United Kingdom

Nicolaie Moldovan, United Kingdom

Moldovan Nicolaie

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicolaie 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
International Executive Report with insolvency check, phone numbers and contact addresses Nicolaie Moldovan - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Luton

Charts

Visits

Nicolaie Moldovan (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-801

Business areas

Business related areas

  • Luton
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, August 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, November 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, January 20, 2021Appointment as DirectorLuton
Saturday, May 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorLuton
Wednesday, June 30, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, July 14, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, December 21, 2021Resignation as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2019
Aug 31, 2018

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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