3F DEVELOPMENTS LTD

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Who controls this company?

Mr Costel Filipescu

Correspondence address
C/O Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, United Kingdom, BH17 7FP
Date of birth
January 1976
Notified on
2024-08-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Neculai Dima

Correspondence address
C/O Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, United Kingdom, BH17 7FP
Date of birth
March 1983
Notified on
2023-11-10
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Alina Gianina Filipescu

HISTORIC INFORMATION
Ceased on
2024-08-21
Correspondence address
C/O Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, United Kingdom, BH17 7FP
Date of birth
July 1978
Notified on
2023-11-10
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control

Has between 50% and 75% of the voting rights in the company
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