MS ANDREEA ECATERINA MOCANU


3 THE SHRUBBERIES GEORGE LANE LONDON E181BD

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Overview

Key Data
Nationality
ROMANIAN
Date of Birth
Oct 1978
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVANCED APPRAISAL (UK) LIMITED 07840249 09/11/2011 One Red Flag
ADVANCED APPRAISAL AND CONSULTING LIMITED 08189720 01/06/2017 Dissolved
APPLIED WOOL TRADING CO. LIMITED 12371631 19/12/2019 One Red Flag
AXEL LIMITED 02685201 10/06/2014 Dissolved
B & W FASHION LIMITED 03060156 21/05/2013 Dissolved
BLUE LEGEND LIMITED 07622661 09/06/2014 Dissolved
BP BIO PROJECT LIMITED 10830955 22/06/2017 Silver
CALBYTE LIMITED 03916225 08/10/2021 One Red Flag
CARBO INVESTMENTS LIMITED 07775347 15/09/2011 Amber
CONFIDIAS LIMITED 07442336 17/11/2010 Gold
CONSTANTIS LIMITED 07702639 12/07/2011 Bronze
CRYPTIC PIXEL LIMITED 13695503 21/10/2021 Not Trading
DEDAR (UK) LIMITED 07462998 07/12/2010 One Red Flag
DREAMHOUSE LIMITED 03120732 30/06/2017 Amber
DUSKYTRAD LIMITED 07722989 30/04/2013 Dissolved
ESTATE CLASS INVESTMENTS LIMITED 07290618 17/12/2018 Dissolved
EURO STAR ESTATES LTD 10829179 21/06/2017 One Red Flag
FERNAVENUE HOLDING LIMITED 12180161 29/08/2019 Dissolved
FIDEURA HOLDING UK LIMITED 04156912 01/06/2017 Amber
FINANCING IMPACT LIMITED 06807585 17/12/2018 Dissolved
FREMOND INVESTMENTS LIMITED 07454320 01/06/2017 Not Trading
G-1970-74 LIMITED 11717084 07/12/2018 Dissolved
GLOBAL WEALTH INVESTMENTS LIMITED 08147585 01/06/2017 Dissolved
GOODWILL CAPITAL LIMITED 09127410 11/07/2014 Dissolved
HEDDRIK & STROUT LIMITED 06057119 01/06/2017 Dissolved
HOGE U.K. LTD 13321537 11/05/2021 Strike Off
HOME INTERNATIONAL LIMITED 05492586 09/06/2014 Dissolved
INCAPITAL RE LLP OC365603 30/07/2020 One Red Flag
IVORYWHILE LIMITED 03393877 10/06/2014 Silver
KEEN GLOBAL LIMITED 12901366 24/09/2020 Bronze
KEY ADVISORS LIMITED 11895062 20/03/2019 Dissolved
KF CAPITAL LTD 09293282 03/11/2014 Dissolved
KINGSNORTH INTERNATIONAL LIMITED 03798190 08/01/2019 Silver
LINDENGLADE LIMITED 03639535 31/05/2017 Dissolved
MAT HOLDING LIMITED 03641162 09/06/2014 Gold
OAK & SAND LIMITED 09201973 30/05/2017 Bronze
OUTDOOR TECHNOLOGIES LIMITED 08227719 01/06/2020 One Red Flag
PALAZZO MORELLI LIMITED 13700668 25/10/2021 Silver
REGENT FIBRES LIMITED 11736863 20/12/2018 Gold
SIDRAC REAL ESTATE LTD 09319408 01/06/2017 Dissolved
STELLA LIGHT LIMITED 06860902 17/12/2018 One Red Flag
STYLOOLA LIMITED 06200339 04/01/2016 Silver
SUNESTATE LIMITED 09891408 26/11/2015 Bronze
SZ306 LIMITED 11698474 27/11/2018 Dissolved
TERES INVESTMENT LTD 09352747 01/07/2015 Dissolved
WOODFORD SERVICES LIMITED 06926837 08/06/2009 Not Trading
WORLD CHALLENGE LIMITED 04344260 10/06/2014 Dissolved
YI-QUAN INVESTMENTS LIMITED 04220509 09/06/2014 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AK MEDICAL ENTERPRISES LTD 08733058 01/07/2017 19/06/2023 N/A
BEE GREEN BUILDING CONSULTING LIMITED 11891208 19/03/2019 15/07/2019 One Red Flag
BRONZE GOLF LIMITED 03393580 20/09/2011 10/01/2023 Dissolved
DUXFORD SERVICES LIMITED 07107221 17/12/2018 09/07/2019 Bronze
EUROPIVOT LIMITED 03277449 30/06/2010 08/02/2019 Insolvent
MORBIO LIMITED 08011849 01/06/2017 24/04/2023 One Red Flag
NIKKDAM CORP. LIMITED 12550734 07/04/2020 12/06/2023 Not Trading
PACIFIC HEALTHCARE DEVELOPMENT LIMITED 08446900 01/06/2017 19/06/2023 N/A
RIVENHALL LIMITED 06070256 01/12/2010 15/12/2022 Dissolved
STARDUST ENTERPRISE LTD 09288005 04/01/2017 02/01/2019 Dissolved
THANKFUL LONDON LIMITED 12392370 08/01/2020 25/10/2024 Bronze