MOLDOVAN LTD

Company number 12411583 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ioan-Marius Moldovan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-12
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Dell Quay Yacht Marina, Dell Quay Road, Chichester, PO20 7EE, England

Mr Fortunato Cappiello

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-20
Ceased on
2020-02-12
Date of birth
December 1968
Nationality
Italian
Country of residence
England
Correspondence address
., Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, PO20 7EE, United Kingdom