Mr Octavian-Florin Moldovanu
- Born
- 10/1985
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MGI Transport Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2019 | 1 Oct 2019 |
| Happy Cash Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 1 Apr 2021 |
| Happy Cash Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Nov 2021 | 30 May 2024 |