OpenCompanies

Alexandru Gogu

Born
6/1970
Nationality
Moldovan
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Starwell Alliance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2022 15 Sep 2022
South Premium Alliance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022 23 Jan 2023
Generation World Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022 23 Jan 2023
Power Inc Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022 10 Feb 2023
Nordpoint Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022 17 Aug 2023
Nostro Stablecoin Corporation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2022 13 Oct 2023
Nsomnia Networks LP Part Right To Share Surplus Assets 25 To 50 Percent
Right To Appoint And Remove Person
6 Jun 2022 16 Apr 2024
Trconsult Corp Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022 30 Apr 2024
CP Card Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2022 26 Sep 2025
Finpay Corporation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2022 13 Nov 2025
Radar Cards Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
15 Sep 2022 13 Nov 2025
Hight Legal Corp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022 13 Nov 2025
TR Consult Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2022
Trustregger Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2022

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.

Data