ACCOUNTANT DAVID LTD

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Who controls this company?

Mr David Costin

Correspondence address
40 Barford Street, Harford Street, Middlesbrough, England, TS1 4PR
Date of birth
May 1994
Notified on
2022-04-04
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Nicolae Gira

HISTORIC INFORMATION
Ceased on
2021-07-09
Correspondence address
40, Harford Street, Middlesbrough, England, TS1 4PR
Date of birth
April 1984
Notified on
2021-07-09
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Vlădut Josef Lila

HISTORIC INFORMATION
Ceased on
2022-02-05
Correspondence address
40, Harford Street, Middlesbrough, England, TS1 4PR
Date of birth
July 1995
Notified on
2022-01-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Ciprian David Lila

HISTORIC INFORMATION
Ceased on
2022-04-04
Correspondence address
167, Union Street, Middlesbrough, England, TS1 4EE
Date of birth
July 1995
Notified on
2022-02-05
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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