CompaniesInTheUK

9TH LEGION LIMITED

Company number 12308993 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ioan Popa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-03-15
Date of birth
September 1982
Nationality
Romanian
Country of residence
England
Correspondence address
96 Beverley Gardens, Beverley Gardens, Wembley, HA9 9RA, England

Mr Nicolae Pop

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-28
Ceased on
2022-03-01
Date of birth
October 1978
Nationality
Romanian
Country of residence
England
Correspondence address
2, Hows Road, Uxbridge, UB8 2AA, England

Miss Elena-Alexandra Ghivnici

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-05-10
Ceased on
2022-02-28
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
57, Eldridge Close, Feltham, TW14 9NG, England

Mr Ioan-Lucian Popa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-11-11
Ceased on
2020-05-28
Date of birth
September 1982
Nationality
Romanian
Country of residence
England
Correspondence address
22, Fairfield Road, Yiewsley, West Drayton, UB7 8EX, United Kingdom