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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Emilia Moldovan

🇬🇧United Kingdom

Summary

NationalityRomania
Date of birth1988
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerCOCOA GENERAL TRADING LTD🇬🇧United KingdomProposal to strike off20/01/2026 – 01/06/2023
Person with significant controlJA PROPERTY CONSULTANCY LTD🇬🇧United KingdomActive21/06/2024 – 01/11/2021
Person with significant controlCOCOA GENERAL TRADING LTD🇬🇧United KingdomProposal to strike off18/06/2024 – 30/11/2020
OfficerMADISON BUSINESS CONSULTANCY LTD🇬🇧United KingdomActive10/12/2025 – 30/11/2023
Person with significant controlMADISON BUSINESS CONSULTANCY LTD🇬🇧United KingdomActive19/06/2024 – 30/11/2023
OfficerARM PROPERTIES LONDON LTD🇬🇧United KingdomActive12/12/2025 – present
Person with significant controlARM PROPERTIES LONDON LTD🇬🇧United KingdomActive18/06/2024 – present
OfficerJA PROPERTY CONSULTANCY LTD🇬🇧United KingdomActive22/04/2026 – 31/08/2018

Timeline (17 events)

10/04/2026

Country of residence updated

United Kingdom → England

08/04/2026

Country of residence updated

England → United Kingdom

01/11/2017

Role update

appointed

Network

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Network depth

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