Mologescu Gheorghe Constantin
Type: individual
Citizenship: Romanian
Age: 36
Owns & Controls
-
Individual
- 7 months
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 7 months
-
Resident of United Kingdom
Last changes
-
Iona Group LtdCompulsory strike-off action has been suspendedDownload pdf, 1 page(s) pdf report
-
Iona Group LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
-
Iona Group LtdAppointment of Mr Gheorghe Constantin Mologescu as a director on 2024-12-15Download pdf, 2 page(s) pdf report
-
Iona Group LtdCessation of Ana-Maria Pop as a person with significant control on 2024-12-15Download pdf, 1 page(s) pdf report
-
Iona Group LtdNotification of Gheorghe Constantin Mologescu as a person with significant control on 2024-12-15Download pdf, 2 page(s) pdf report
Co-directors of Mologescu Gheorghe Constantin
Co-owners of Mologescu Gheorghe Constantin
FAQ about Mologescu Gheorghe Constantin
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].