ALEXSI COMP LTD

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Who controls this company?

Mr Liviu Mitrofan

Correspondence address
Apartment 8 The Hub, 7 Yeoman Street, Leicester, England, LE1 1UT
Date of birth
April 1977
Notified on
2020-11-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mihai Daniel Popovici

Correspondence address
Flat 3, 37 Downs Road, Luton, England, LU1 1QP
Date of birth
July 1998
Notified on
2023-08-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mitica Marcel Lefter

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
Apartment 8 The Hub, 7 Yeoman Street, Leicester, England, LE1 1UT
Date of birth
March 1979
Notified on
2020-02-24
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mitica-Maricel Lefter

HISTORIC INFORMATION
Ceased on
2021-10-27
Correspondence address
Apartment 8 The Hub, 7 Yeoman Street, Leicester, England, LE1 1UT
Date of birth
March 1979
Notified on
2021-05-13
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr. Lucian Sanduc

HISTORIC INFORMATION
Ceased on
2022-12-09
Correspondence address
4, Indells, Hatfield, England, AL10 9JA
Date of birth
August 1986
Notified on
2021-10-27
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Vasile Loghin

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
71, Mexborough Avenue, Leeds, England, LS7 3ED
Date of birth
June 1973
Notified on
2022-12-09
Nationality
Romanian
Country of residence
Romania
 
Source data
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 as a member of a firm

Miss Andrea Ilies

HISTORIC INFORMATION
Ceased on
2023-08-01
Correspondence address
6, Seabank Road, Southport, England, PR9 0EW
Date of birth
September 1996
Notified on
2023-03-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

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