1ST OAKLEIGH CASES LTD

Company number 01286154 ·

Dissolved

1 active / 2 ceased · persons with significant control

Nicorici Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Correspondence address
167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Legal form
Limited Company

Mrs Nadejda Nicorici

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Ceased on
2017-07-27
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH

Mr Eduard Nicorici

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Ceased on
2017-07-27
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH