BESERACT LTD

Company number 12174754 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ion Betco

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-11-09
Date of birth
May 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 2, 150a, Barking Road, London, E6 3BD, England

Mr Marin Cirlig

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-07
Ceased on
2020-11-08
Date of birth
September 1992
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 2, 150a, Barking Road, London, E6 3BD, England

Mr Ion Betco

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
2019-08-27
Ceased on
2020-08-07
Date of birth
May 1997
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 2, 7a Goodmayes Road, London, IG3 9UH, United Kingdom

Mr Alexandru Samson

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
Notified on
2019-08-27
Ceased on
2020-08-07
Date of birth
July 1984
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 2, 7a Goodmayes Road, London, IG3 9UH, United Kingdom