Miss Emilia Moldovan
- Born
- 7/1988
- Nationality
- British
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| ARM Properties London Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
1 Aug 2019 | |
| Madison Business Consultancy Ltd | Significant Influence Or Control | 11 Sep 2019 | 30 Nov 2023 |
| Cocoa General Trading Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 1 Jun 2023 |
| Wellbeing (Surrey) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 1 May 2023 |
| JA Property Consultancy Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 1 Nov 2021 |
| Cocoa General Trading Ltd | Significant Influence Or Control | 31 Jan 2020 | 30 Nov 2020 |
Possibly the same person
- MOLDOVAN, Emilia (1 appointment, 0 holdings)
- MOLDOVAN, Emilia (2 appointments, 0 holdings)
- MOLDOVAN, Emilia (2 appointments, 0 holdings)
- MOLDOVAN, Emilia (1 appointment, 0 holdings)
- MOLDOVAN, Emilia (2 appointments, 0 holdings)
- MOLDOVAN, Emilia (1 appointment, 0 holdings)