# Mr Octavian-Florin Moldovanu

## Details

- **Born:** 10/1985
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MGI Transport Ltd](/company/12093296) | 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](/company/12206423) | 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](/company/12206423) | 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 |