ALEX 15 TRANS LIMITED
Who controls this company?
Mr Madalin Profirescu
- Correspondence address
- 112a, Lower Road, Belvedere, England, DA17 6DG
- Date of birth
- February 1989
- Notified on
- 2023-03-31
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DA17 6DG £355,000
Miss Florentina-Alexandra Chites
- Correspondence address
- 12 Wrottesley Road, London, England, SE18 3EP
- Date of birth
- January 1996
- Notified on
- 2020-06-17
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SE18 3EP £555,000
Mr Cosmin Ionita
HISTORIC INFORMATION
- Ceased on
- 2023-03-31
- Correspondence address
- 112a, Lower Road, Belvedere, England, DA17 6DG
- Date of birth
- February 2000
- Notified on
- 2022-06-16
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DA17 6DG £355,000
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