Elena IACHIMCIUC

Overview

Total number of appointments 99, 98 active appointments

BLUE SOFT CDR LIMITED

Correspondence address: 12 Kent Street, Cromdale, United Kingdom, PH26 4HX

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 9 October 2024

Nationality: Moldovan

Occupation: General Manager

: Source data

X6 GROUP LIMITED

Correspondence address: 91 Battersea Park Road, London, United Kingdom, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 22 September 2023

Nationality: Moldovan

Occupation: Company Director

: Source data

LUXURY ROAD LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 1 March 2023

Resigned on: 19 March 2024

Nationality: Moldovan

Occupation: Director

: Source data

TFL EDUCATION UK LIMITED

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 29 December 2022

Resigned on: 18 January 2023

Nationality: Moldovan

Occupation: Director

: Source data

TITANEXT GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 16 November 2022

Resigned on: 4 December 2023

Nationality: Moldovan

Occupation: Company Director

: Source data

BRAVO PAY LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 2 November 2022

Resigned on: 29 March 2024

Nationality: Moldovan

Occupation: Director

: Source data

ST SUPPLEMENTS LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 7 June 2022

Nationality: Moldovan

Occupation: Director

: Source data

GRAND TIME GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 April 2022

Nationality: Moldovan

Occupation: Director

: Source data

NEVO4 LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 24 September 2021

Nationality: Moldovan

Occupation: Director

: Source data

ASOFTMARKET LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 24 September 2021

Resigned on: 29 September 2021

Nationality: Moldovan

Occupation: Director

: Source data

SPS PAY LTD

Correspondence address: 39 Worsmith Drive, Tisbury, England, PL2 1HL

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 9 July 2021

Nationality: Moldovan

Occupation: Director

: Source data

VITERIO LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 9 June 2021

Nationality: Moldovan

Occupation: Lawyer

: Source data

FIBER TECHNOLOGY LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 29 April 2021

Resigned on: 29 March 2024

Nationality: Moldovan

Occupation: Director

: Source data

S.F. GROUP BUSINESS INVESTMENTS LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 3 March 2021

Nationality: Moldovan

Occupation: Director

: Source data

MOON TECH INC LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 10 December 2020

Nationality: Moldovan

Occupation: Director

: Source data

MEDMAR GROUP LTD

Correspondence address: 78 The Crescent, Roch, Haverfordwest, Wales, SA62 6AZ

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 24 November 2020

Nationality: Moldovan

Occupation: Director

: Source data

BRAAVOS DIGITAL LTD

Correspondence address: 13 Choumert Grove, London, England, SE15 4RB

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 19 November 2020

Nationality: Moldovan

Occupation: Director

: Source data

LION ALLIANCE LTD

Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 10 November 2020

Resigned on: 17 March 2024

Nationality: Moldovan

Occupation: Director

: Source data

GANN CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 10 November 2020

Nationality: Moldovan

Occupation: Director

: Source data

UNITED CASTLE GROUP LTD

Correspondence address: 5 Chester Road, Malton, England, YO17 8DF

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 6 November 2020

Nationality: Moldovan

Occupation: Director

: Source data

GREAT GOAL LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 16 September 2020

Resigned on: 24 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

NOSTRO EXCHANGE LTD

Correspondence address: 23 Livingstone Pl, Ferry St, London Livingstone Place, London, England, E14 3DY

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 15 September 2020

Resigned on: 17 August 2023

Nationality: Moldovan

Occupation: Director

: Source data

RED ARGOMEDA CORPORATION LTD

Correspondence address: 38 Lake Place, New Malden, England, RG1 2SE

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 4 August 2020

Nationality: Moldovan

Occupation: Director

: Source data

NORDCPOINT LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 4 August 2020

Resigned on: 4 May 2022

Nationality: Moldovan

Occupation: Director

: Source data

BLUE CLEOPATRA CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 4 August 2020

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

PEACH REASON CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 4 August 2020

Resigned on: 21 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

CHEEK SEEK MANAGEMENT LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 29 July 2020

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

OCEAN HERO CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 29 July 2020

Resigned on: 21 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

TRANSPARENT FIRE CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 29 July 2020

Resigned on: 16 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

BLACK LOPASKA CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 29 July 2020

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

FLAT BALL CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 July 2020

Resigned on: 17 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

BASTION FINANCIAL CONSULTING LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 July 2020

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

STERLING SAFE PAYMENT LTD

Correspondence address: 21 Arches Close, Redhill, England, SE5 8JF

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 July 2020

Nationality: Moldovan

Occupation: Director

: Source data

AMBER LANDFILL MANAGEMENT LTD

Correspondence address: 2 Court Close, Norwich, England, NN13 6EY

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 July 2020

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

IMMUNELE TANGO MANAGEMENT LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 July 2020

Resigned on: 24 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

PERRI PUNCHER LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 July 2020

Resigned on: 21 November 2022

Nationality: Moldovan

Occupation: Director

: Source data

AT GOLDEN CORP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 26 February 2020

Resigned on: 27 April 2022

Nationality: Moldovan

Occupation: Director

: Source data

BISMARK LOGISTICS LIMITED

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 16 January 2020

Nationality: MOLDOVAN

Occupation: MANAGER

VIVAT TRADE LTD

Correspondence address: 73f Poole Cottage, Liverpool, England, AL5 5LU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 December 2019

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ARTE ORAFA LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 December 2019

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ESTETIC TRADE LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 December 2019

Resigned on: 16 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

LAUDARE CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 December 2019

Resigned on: 21 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

LEGAL QUALIFICA LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 December 2019

Resigned on: 21 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

CESARE PONTI LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 13 December 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

NATUS PRIMUS LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 13 December 2019

Resigned on: 17 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

SANCERRE CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 13 December 2019

Resigned on: 18 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

BIRXA LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 18 November 2019

Resigned on: 25 April 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ACCELERATOR GREUP LIMITED

Correspondence address: 89 Gardens, Birmingham, England, YO21 1AF

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 15 November 2019

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

TRANSFER GREUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 15 November 2019

Resigned on: 21 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

MEGAPOLIS GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 15 November 2019

Resigned on: 29 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

SKY INC GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 29 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

P-ALLADDIN SERVICES LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 19 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

GLUESANGOFF LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 19 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

SLIDEVISION GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 29 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

QUICK TRADING GROUP LTD

Correspondence address: 13 Choumert Grove, London, England, SE15 4RB

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 19 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

TRANS ADRENALIN LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 19 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

REAL GOLD GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 21 March 2024

Nationality: Moldovan

Occupation: Manager

: Source data

BORDER TRADE LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ADVANTAGE TRADE LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 8 November 2019

Nationality: MOLDOVAN

Occupation: MANAGER

BPI LAW COMPANY LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ALTOM GROUP LTD

Correspondence address: 3e Farm Cottage, Brighouse, England, M1 1HF

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

BASIS MARKET LTD

Correspondence address: 220 Caistor Lane, Idle, England, EX11 1RS

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Nationality: Moldovan

Occupation: Manager

: Source data

VEONO LIMITED

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 8 November 2019

Resigned on: 19 October 2021

Nationality: Moldovan

Occupation: Manager

: Source data

HIGH COUNTRY TRADE LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 4 November 2019

Resigned on: 24 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ARBOR JOHNS INC LTD

Correspondence address: 62 Johns Place, Urmston, England, PE25 3DN

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 30 October 2019

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

HOMAGE HUMAN LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 30 October 2019

Resigned on: 24 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

HABITA LOGISTIC LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 30 October 2019

Resigned on: 24 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

ALLCARGO AND TRADE LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 3 July 2019

Nationality: MOLDOVAN

Occupation: MANAGER

NEXT GENERATION CORPORATION LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 1 July 2019

Nationality: MOLDOVAN

Occupation: MANAGER

LEXIS GROUP LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 1 July 2019

Nationality: MOLDOVAN

Occupation: MANAGER

GENESIS EUROPE CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 June 2019

Resigned on: 2 December 2022

Nationality: Moldovan

Occupation: Manager

: Source data

DEVELOPMENT CORP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 28 June 2019

Resigned on: 20 October 2022

Nationality: Moldovan

Occupation: Manager

: Source data

TARGET MARKETING CORPORATION LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 28 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

STERLING CHINA CORPORATION LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 28 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

EXPERT CORPORATION LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 28 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

PROJECT COMPANY CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 June 2019

Resigned on: 20 October 2022

Nationality: Moldovan

Occupation: Manager

: Source data

LONDONBOROUGH HOLDING LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 27 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

ASIAN TRADE CORPORATION LTD

Correspondence address: Flat 1 Belmount Parade, Stratford, England, SM4 6EN

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 June 2019

Resigned on: 14 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

CHINESE TRADING GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 June 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

PARIS CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 June 2019

Resigned on: 21 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

CHANCE CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 June 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

BEAUTY ANGELS GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 27 June 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

LEICESTER ALLIANCE LTD

Correspondence address: 68/2 Outer Hebrides Road, Royton, Oldham, England, OL2 6SS

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: Moldovan

Occupation: Manager

: Source data

TELECOM UNITED LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Resigned on: 29 July 2021

Nationality: Moldovan

Occupation: Manager

: Source data

EUROWAY ALLIANCE LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

21 CENTURY TRADING GROUP LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

BLOCKCHAIN DIGITAL GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Resigned on: 26 November 2021

Nationality: Moldovan

Occupation: Manager

: Source data

CHARMING BEAUTY LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Resigned on: 28 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

COIN CHAIN DIGITAL LTD

Correspondence address: 20 Fir Tree Close, Warlingham, England, PE34 4SL

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: Moldovan

Occupation: Manager

: Source data

FXSAFEPAY BROK GROUP LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Resigned on: 17 November 2022

Nationality: Moldovan

Occupation: Manager

: Source data

GLOBAL SERVICES GROUP LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

RELIABLE RESIDENT LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

STRATAGEMA ALLIANCE LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

WIN ALWAYS 1900 LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role ACTIVE: Director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: MOLDOVAN

Occupation: MANAGER

METEOR SERVICES LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Resigned on: 14 July 2021

Nationality: Moldovan

Occupation: Manager

: Source data

WESTERN MERIDIAN LTD

Correspondence address: 71 Royal Mint Place, Durham, England, E1 8LS

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Nationality: Moldovan

Occupation: Manager

: Source data

IMPEX WESTERN LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 17 June 2019

Resigned on: 29 July 2021

Nationality: Moldovan

Occupation: Manager

: Source data

FINTECH EUROPE CORPORATION LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role ACTIVE: director

Date of birth: May 1975

Appointed on: 14 June 2019

Resigned on: 23 June 2021

Nationality: Moldovan

Occupation: Manager

: Source data

STORAGE LOGISTIC EXPORT LTD

Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU

Role RESIGNED: director

Date of birth: May 1975

Appointed on: 6 August 2019

Resigned on: 25 June 2020

Nationality: Moldovan

Occupation: Manager

: Source data