AGV 1 LTD
Company number 14737505 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Alexandru Eduard Buiuciuc
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
- 2025-11-01
- Date of birth
- July 1991
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 13, Rensburg Street, Hull, HU9 2NL, England
Mr Bogdan Iamandi
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
- 2025-06-20
- Ceased on
- 2025-11-01
- Date of birth
- December 1988
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 94, Silverdale Road, Hull, HU6 7HG, England
Mr Dimitrie Claudiu Petrovici
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
- 2025-01-04
- Ceased on
- 2025-06-20
- Date of birth
- June 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Apartment 6, Pullman Square, Grays, RM17 6FN, England
Miss Ana-Gratiana Varga
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
- 2023-03-17
- Ceased on
- 2025-01-04
- Date of birth
- December 1998
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Apartment 6, Pullman Square, Grays, RM17 6FN, England