AQUASTAR MECHANICAL & ELECTRICAL LTD

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Who controls this company?

Mr Abel Ciobanu

Correspondence address
41, Bacon Lane, London, England, NW9 9AY
Date of birth
October 2001
Notified on
2021-08-17
Nationality
English
Country of residence
United Kingdom
 
Source data
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

Mrs Daniela Ciobanu

Correspondence address
41, Bacon Lane, London, England, NW9 9AY
Date of birth
July 1977
Notified on
2024-01-25
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Natan-Onisim Sopterean

Correspondence address
74, Park Crescent, Harrow, England, HA3 6ET
Date of birth
April 2001
Notified on
2024-02-24
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Ioan Ciobanu

HISTORIC INFORMATION
Ceased on
2024-05-10
Correspondence address
31, Waltham Avenue, London, England, NW9 9SH
Date of birth
January 2003
Notified on
2024-03-11
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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