Alexandru Gogu
- Born
- 6/1970
- Nationality
- Moldovan
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Instant Finsoft Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2022 | |
| 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 | |
| Log Word Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2022 | 17 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 |
| 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 |
| 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 |
| 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 |
| G&G Consulting (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2022 | 17 Dec 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 |
| 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 |
| Nostro 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Meta Trading International LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
25 Feb 2022 | 9 Nov 2022 |
| 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 |
| Nordcpoint Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 | 20 Jun 2022 |
Possibly the same person
- GOGU, Alexandru, Mr. (2 appointments, 0 holdings)
- GOGU, Alexandru, Mr. (1 appointment, 0 holdings)