CompaniesInTheUK

ALLINCHES LTD.

Company number 12392015 ·

Active

1 active / 1 ceased · persons with significant control

Mr Marius Ioan Ilea

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-08
Date of birth
July 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
99 Northumberland Avenue, Northumberland Avenue, Bury St. Edmunds, Suffolk, IP32 6LS, England

Mrs Alexandra Andreea Szilagyi

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
2020-01-08
Ceased on
2020-05-08
Date of birth
April 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Oxford House, Flat 89 Oxford House, Fowler Road, Aylesbury, Buckinghamshire, HP19 7BW, United Kingdom