AV C&A LTD

Company number 08320677 ·

Active

3 active / 2 ceased · persons with significant control

Mr Ioan-Adrian Moloci

Individual Active

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
Notified on
2021-02-24
Date of birth
September 1989
Nationality
Romanian
Country of residence
England
Correspondence address
45, Lockley Crescent, Hatfield, AL10 0TL, England

Mr Ioan-Adrian Moloci

Individual Active

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
Notified on
2020-03-06
Date of birth
September 1989
Nationality
Romanian
Country of residence
England
Correspondence address
180, Booth Road, London, NW9 5JZ, England

Miss Anuta Vlad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-06
Date of birth
October 1988
Nationality
Romanian
Country of residence
England
Correspondence address
45, Lockley Crescent, Hatfield, AL10 0TL, England

Mr Ioan-Adrian Moloci

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-10-06
Ceased on
2020-03-05
Date of birth
September 1989
Nationality
Romanian
Country of residence
England
Correspondence address
180, Booth Road, London, NW9 5JZ, England

Mr Sorin Antohi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-14
Ceased on
2018-03-04
Date of birth
May 1988
Nationality
Romanian
Country of residence
England
Correspondence address
116, Regal Way, Harrow, Middlesex, HA3 0SQ