BRANK SERVICE LTD
Company number 12666762 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Florin Macovei
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-01
- Date of birth
- March 1992
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 12666762 - Companies House Default Address, Cardiff, CF14 8LH
Mr Viorel Juravle
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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-02-02
- Ceased on
- 2022-03-01
- Date of birth
- September 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 111, Stanmore Hill, Stanmore, HA7 3DZ, England
Mr Danut Puscasu
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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-11-12
- Ceased on
- 2022-01-01
- Date of birth
- July 1985
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 24b, Woodcote Road, Wallington, SM6 0NN, England
Mr Vasile Juravle
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 significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-10-10
- Ceased on
- 2021-11-15
- Date of birth
- December 1974
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4, Canning Road, Harrow, HA3 7RJ, United Kingdom
Mr Dumitru Bodnarescu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-12
- Ceased on
- 2021-08-10
- Date of birth
- July 1969
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England