Menu

Remus Moldovan

Moldovan Remus

Reports

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

  • Secretary

Location

LONDON

Charts

Visits

REMUS MOLDOVAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-9012

Searches

REMUS MOLDOVAN (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Brent
  • Havering
  • Dudley
  • Bristol

History

Partial History
Date Event Region
Tuesday, March 29, 2011Appointment as SecretaryBrent
Thursday, October 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Saturday, September 3, 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 directorsDudley
Wednesday, February 1, 2023Appointment as Shareholder (above 75%)Dudley
Friday, February 10, 2023Appointment as DirectorDudley
Wednesday, February 15, 2023Appointment as Shareholder (above 75%)Dudley
Monday, February 27, 2023Appointment as DirectorBristol, City Of
Tuesday, March 7, 2023Resignation as Director,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bristol, City Of
Monday, March 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBristol, City Of
Tuesday, March 21, 2023Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustBristol, City Of
Monday, May 1, 2023Resignation as Shareholder (above 75%)Dudley
Wednesday, May 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and DirectorBristol, City Of
Saturday, August 26, 2023Resignation as DirectorDudley
Sunday, August 27, 2023Resignation as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Mar 31, 2022£ 1
Totals£ 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)