Miss Emilia Moldovan
- Born
- 7/1988
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cocoa General Trading Ltd | Significant Influence Or Control | 31 Jan 2020 | 30 Nov 2020 |
| JA Property Consultancy Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 1 Nov 2021 |
| Wellbeing (Surrey) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 1 May 2023 |
| Cocoa General Trading Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 1 Jun 2023 |
| Madison Business Consultancy Ltd | Significant Influence Or Control | 11 Sep 2019 | 30 Nov 2023 |
| 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 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOLDOVAN, Emilia (1 appointment, 0 holdings)
- MOLDOVAN, Emilia (1 appointment, 0 holdings)