ASPENI GROUP LIMITED

Company number 11734099 · Monitor this company

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr. Andrei Rotiu

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-12-10
Date of birth: April 1981
Nationality: Romanian
Country of residence: England
Correspondence address: 20-22, Wenlock Road, London, N1 7GU, England

Mr Abdulkhalek Yahia-Haj-Mahmoud

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm

Notified on: 2018-12-19
Ceased on: 2019-12-10
Date of birth: November 1958
Nationality: Romanian
Country of residence: Romania
Correspondence address: 20-22, Wenlock Road, London, N1 7GU, England

Mr Kasem Khier Ellah

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-12-19
Ceased on: 2019-12-10
Date of birth: November 1959
Nationality: Syrian
Country of residence: Germany
Correspondence address: 20-22, Wenlock Road, London, N1 7GU, England