CompaniesInTheUK

ANDRASOFIMAR LTD

Company number 12640559 ·

Active

1 active / 4 ceased · persons with significant control

Mr Constantin Burdujel

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2026-06-01
Date of birth
July 1957
Nationality
Romanian
Country of residence
England
Correspondence address
164, Rosebery Avenue, London, E12 6PS, England

Mr Robert-Dragos Burdujel

Individual Ceased

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 in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-07-01
Ceased on
2026-06-01
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
164, Rosebery Avenue, London, E12 6PS, England

Ms Ioana Burdujel

Individual Ceased

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 in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-01-01
Ceased on
2025-07-01
Date of birth
March 1960
Nationality
Romanian
Country of residence
England
Correspondence address
164, Rosebery Avenue, London, E12 6PS, England

Cosmina-Alina Burdujel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-02
Ceased on
2021-07-29
Date of birth
October 1989
Nationality
Romanian
Country of residence
England
Correspondence address
17, Bridge Road, London, E6 2AG, England

Mr Constantin Burdujel

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
2020-06-02
Ceased on
2025-01-01
Date of birth
July 1957
Nationality
Romanian
Country of residence
England
Correspondence address
164, Rosebery Avenue, London, E12 6PS, England