CompaniesInTheUK

A&M IORDACHE LTD

Company number 13535060 ·

Dissolved

0 active / 3 ceased · persons with significant control

Mr Mihai Iordache

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-01
Ceased on
2025-01-06
Date of birth
July 2006
Nationality
Romanian
Country of residence
England
Correspondence address
41, Stafford Road, London, E7 8NL, England

Mr Ovidiu Iordache

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
  • Has significant influence or control as a member of a firm
Notified on
2023-04-10
Ceased on
2024-12-06
Date of birth
April 1985
Nationality
Romanian
Country of residence
England
Correspondence address
54, Huntley Avenue, Northfleet, Gravesend, DA11 9HS, England

Mr Meluta Iordache

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
2021-07-28
Ceased on
2023-04-10
Date of birth
August 1981
Nationality
Romanian
Country of residence
England
Correspondence address
89, Thompson Road, Dagenham, RM9 5TJ, England