CompaniesInTheUK

AFN EX CI LIMITED

Company number 13990319 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Andrei Florin Nicolae

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors
Notified on
2022-09-01
Date of birth
August 1990
Nationality
Romanian
Country of residence
England
Correspondence address
290, Newland Avenue, Hull, HU5 2NB, England

Andrei Florin Nicolae

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-04-01
Correspondence address
Flat B 24, St. Michaels Road, Bournemouth, BH2 5DY, England
Legal form
Director

George Marius Epurescu

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2022-03-21
Ceased on
2022-03-22
Correspondence address
Flat B 24, St. Michaels Road, Bournemouth, BH2 5DY, England
Legal form
Director

Mr Ionel Alin Cazacu

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
Notified on
2022-03-20
Ceased on
2022-03-20
Date of birth
October 1981
Nationality
Romanian
Country of residence
England
Correspondence address
19, Grove Street, Stoke-On-Trent, ST6 2HZ, England