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Moldovan, Stefan
Moldovan, Stefan
Romanian director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
178c, Slade Road, Birmingham, West Midlands, B23 7RJ, England
Moldovan, Stefan
Romanian warehouse operative born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 545, Watling Street, Mile Oak, Tamworth, Staffordshire, B78 3NF, England
Moldovan, Stefan
Romanian driver born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3 22, Connaught Road, Harrow, HA3 7LD, England
Moldovan, Stefan
Romanian groundworker born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 30 Ivy Road, Cricklewood, London, NW2 6SX, United Kingdom
Mr Stefan Moldovan
Romanian born in February 1981Resident in England
Registered addresses and corresponding companies
- 1 22 Connaught Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer
2022-04-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 1st Floor 446a Green Lanes, Palmers Green, London, EnglandDissolved corporate (1 parent)Officer 2015-07-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1 Tps Secretarial Services Ltd, 178c Slade Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2016-07-08 ~ 2017-02-09IIF 1 - director → ME
- 2 178c Slade Road, Birmingham, West Midlands, EnglandDissolved corporateOfficer 2016-04-04 ~ 2016-11-23IIF 2 - director → ME
