C I ABABEI LTD

Who controls this company?

Mr Daniel Bataru

Correspondence address
8, Thorngrove Road, London, England, E13 0SJ
Date of birth
February 1998
Notified on
2025-05-22
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Costel-Iulian Ababei

HISTORIC INFORMATION
Ceased on
2023-06-16
Correspondence address
33, Goodmayes Lane, Ilford, England, IG3 9PB
Date of birth
January 1979
Notified on
2021-11-24
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Emanoil Madalin Melu

HISTORIC INFORMATION
Ceased on
2025-05-22
Correspondence address
33 Goodmayes Lane, Goodmayes Lane, Ilford, England, IG3 9PB
Date of birth
November 1994
Notified on
2023-06-16
Nationality
Romanian
Country of residence
England
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


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