Demir, Viali
Status:
Active
Notified: 25/10/2023
Date of Birth: 12/1995
Nature of ControlSignificant influence or control
Andrei, Ion
Status:
Ceased
Notified: 04/09/2020
Ceased: 10/10/2020
Date of Birth: 11/1957
Nature of ControlSignificant influence or control
Bancu, Grigore
Status:
Ceased
Notified: 10/10/2020
Ceased: 25/10/2023
Date of Birth: 10/1973
Nature of ControlSignificant influence or control
Caldararu, Remus-Nicolae
Status:
Ceased
Notified: 21/08/2019
Ceased: 11/06/2020
Date of Birth: 08/1986
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ion, Andrei
Status:
Ceased
Notified: 04/09/2020
Ceased: 04/09/2020
Date of Birth: 11/1957
Nature of ControlSignificant influence or control
Marin, Cristian-Ionel
Status:
Ceased
Notified: 11/06/2020
Ceased: 04/09/2020
Date of Birth: 02/1992
Nature of ControlSignificant influence or control
Demir, Viali Nicolae
Burton-On-Trent, England
Status:
Active
Notified: 25/10/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Romanian
Bancu, Abel Emanuel
Bricket Wood, St. Albans, England
Status:
Ceased
Notified: 21/01/2021
Ceased: 25/10/2023
Date of Birth: 12/2001
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Romanian