TIMOFEI SORIN - EDINBURGH - BUSINESSMAN

Overview

MR TIMOFEI SORIN is a Businessman from Edinburgh. This person was born in July 1982, which was over 42 years ago. MR TIMOFEI SORIN is Moldovan and resident in Moldova. This company officer is, or was, associated with at least 1 company roles.

Companies associated with this officer had at least £100 shareholder value in recent accounts.

Their most recent appointment, in our records, was to KLEG INVESTMENTS LIMITED on 2018-08-14.

Address

39/5, Granton Crescent

Edinburgh

EH5 1BN

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
KLEG INVESTMENTS LIMITED	Active	Director	2018-08-14	CURRENT	£100 equity

Companies Controlled

Company	Active from	Level of control
KLEG INVESTMENTS LIMITED	2018-08-14	Significant influence or control

Related People

Name	Occupation	Address	No of Appointments
MR ARTHUR KEITH BARBER	Business Consultant	London, England	290
MR SHAUN PAUL WALTERS	Businessman	London, England	64
MR. NEILL ALLAN	Businessman	Edinburgh, United Kingdom	57
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU	Businesswoman	Edinburgh	9
DALIA KURAUSKAITE	Businesswoman	Edinburgh, United Kingdom	11

Nearby People

Name	Occupation	Address	No of Appointments
ARGYRIS ARGYROU		Edinburgh, Scotland	1
MR REMIGIJUS MIKALAUSKAS	Businessman	Edinburgh, United Kingdom	62
BRIAN JAMES CRAIG	Taxi Operator	Edinburgh	1
FERMIN MILCIADES CASTANEDAS CHACON		Edinburgh, Scotland	93
MISS VIKTORIJA ZIRNELYTE	Businesswoman	Edinburgh, United Kingdom	41
LESIA LAHODA	Businesswoman	Edinburgh, United Kingdom	1
MR JOHN HILL CAMERON	Taxi Driver	Edinburgh	2
DMITRIJS PANURSKIS	Businessman	Edinburgh, United Kingdom	3
VIKTORIJA ZIRNELYTE	Businesswoman	Edinburgh, United Kingdom	2
UWE ESCHNER		Edinburgh, United Kingdom	1