# Miss Emilia Moldovan

## Details

- **Born:** 7/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cocoa General Trading Ltd](/company/12435581) | significant-influence-or-control | 31 Jan 2020 | 30 Nov 2020 |
| [JA Property Consultancy Ltd](/company/03767272) | ownership-of-shares-75-to-100-percent | 1 Apr 2021 | 1 Nov 2021 |
| [Wellbeing (Surrey) Ltd](/company/11653138) | ownership-of-shares-75-to-100-percent | 1 Jan 2019 | 1 May 2023 |
| [Cocoa General Trading Ltd](/company/12435581) | ownership-of-shares-75-to-100-percent | 1 Jan 2022 | 1 Jun 2023 |
| [Madison Business Consultancy Ltd](/company/12202231) | significant-influence-or-control | 11 Sep 2019 | 30 Nov 2023 |
| [ARM Properties London Ltd](/company/12133752) | 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

- [MOLDOVAN, Emilia](/person/5839482) (1 appointment, 0 holdings)
- [MOLDOVAN, Emilia](/person/5839632) (1 appointment, 0 holdings)