C I ABABEI LTD
Company number 13763127 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Emanoil-Madalin Melu
Nature of control
- 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
- 2025-10-20
- Date of birth
- November 1994
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 25, Coote Road, Dagenham, RM8 3EA, England
Mr Daniel Bataru
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-05-22
- Ceased on
- 2025-09-16
- Date of birth
- February 1998
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 8, Thorngrove Road, London, E13 0SJ, England
Mr Emanoil Madalin Melu
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-06-16
- Ceased on
- 2025-05-22
- Date of birth
- November 1994
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 33 Goodmayes Lane, Goodmayes Lane, Ilford, IG3 9PB, England
Mr Costel-Iulian Ababei
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-24
- Ceased on
- 2023-06-16
- Date of birth
- January 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 33, Goodmayes Lane, Ilford, IG3 9PB, England