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All Information about:
Name

Moldo Team LTD
Address
16 Coltman Street
Middlesbrough
TS3 6JA
VAT ID no VAT ID available
Company No. 14733311 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41202 - Construction of residential and non-residential buildings
81210 - General cleaning of buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rosu, Elena Status: Active Notified: 01/03/2024 Date of Birth: 07/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moldovianu, Florin Status: Ceased Notified: 15/03/2023 Ceased: 01/01/2024 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Rosu, Elena Middlesbrough, England Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Moldovianu, Florin Middlesbrough, England Status: Ceased Notified: 15/03/2023 Ceased: 10/01/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian