The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Alexandru Moisii
Mr Alexandru Moisii
Romanian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Alex Moisii
Romanian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMoisii, Alexandru
Romanian director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexandru Ioan Moisii
Romanian born in June 1988Resident in England
Registered addresses and corresponding companiesMoisii, Alex
Romanian director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMoisii, Alex
Romanian real estate agent born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Moisii, Alexandru Ioan
Romanian director born in June 1988Resident in England
Registered addresses and corresponding companiesMoisii, Alexandru Ioan
born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 17 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, United Kingdom
- 1 Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer
2021-04-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-04-22 ~ 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 51 Waterpump Court, Northampton, EnglandDissolved corporate (4 parents)Officer 2018-12-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 167-169 Great Portland Street, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 16 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 167-169 Great Portland Street, London, EnglandCorporate (2 parents)Officer 2023-01-30 ~ nowIIF 17 - llp-designated-member → MEPerson with significant control 2023-01-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE
- 5 8 Tap Yard, Stoke Goldington, EnglandCorporate (1 parent)Officer 2019-01-30 ~ nowIIF 8 - director → MEPerson with significant control 2019-01-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandDissolved corporate (3 parents)Officer 2018-03-15 ~ dissolvedIIF 7 - director → ME
- 1 Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northamptonshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2017-02-21 ~ 2017-06-12IIF 6 - director → ME 2017-12-17 ~ 2025-03-11IIF 15 - director → MEPerson with significant control 2017-02-21 ~ 2017-06-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2018-01-29 ~ 2025-03-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 Ground Floor, Castle House, Bletchley, Milton Keynes, EnglandDissolved corporate (1 parent)Equity (Company account)-2,838 GBP2020-10-31Officer 2019-10-12 ~ 2020-06-03IIF 13 - director → MEPerson with significant control 2019-10-12 ~ 2021-01-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
