CompaniesInTheUK

ALBU 2017 LIMITED

Company number 10880411 ·

Active

1 active / 2 ceased · persons with significant control

Mr Constantin Iulian Ploscaru

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
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2025-01-06
Date of birth
January 1988
Nationality
Romanian
Country of residence
England
Correspondence address
1 Saracens Row, High Street, Measham, Swadlincote, DE12 7HZ, England

Mr Nicolas Zalistis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-15
Ceased on
2024-01-05
Date of birth
September 1967
Nationality
Cypriot
Country of residence
United Kingdom
Correspondence address
1 Saracens Row, High Street, Measham, Swadlincote, DE12 7HZ, England

Mr Ionut Catalin Albu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-24
Ceased on
2023-01-05
Date of birth
November 1985
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3, Mortimer Road, Filton, Bristol, BS34 7LH, United Kingdom