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MOLDOVA HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Serghei Pavalachibeneficial owner 100%→MOLDOVA HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 15121018
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-09-07
- Registered office
- 10 Carlton Road, Salford, M6 7EW, England
- SIC
- 41201
Officers · 1 active
- PAVALACHI, Sergheidirector · Romanian · appt 2023-09-07
Beneficial owners · PSC · 1 current
- ●Mr Serghei Pavalachi75–100% sharesindividual PSC · England · since 2023-09-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.