CARVERSE LTD

Company number 11441365 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mr Diaa Aldin Amoruy

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2026-06-18
Date of birth: July 1975
Nationality: Swedish
Country of residence: England
Correspondence address: 100, Hanger Lane Suit 2, London, W5 1EZ, England

Mr Goutham Reddy Telukuntla

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2025-10-01
Ceased on: 2026-06-22
Date of birth: January 1989
Nationality: Indian
Country of residence: England
Correspondence address: 52, Rosslyn Avenue, Feltham, TW14 9LQ, England

Mr Daniel Adrian Niculae

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2024-12-06
Ceased on: 2025-10-01
Date of birth: November 1978
Nationality: Romanian
Country of residence: England
Correspondence address: 75, Great Peter Street, London, SW1P 2BN, England

Mr Costin Marian Secareanu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2024-10-11
Ceased on: 2024-10-11
Date of birth: August 1981
Nationality: Romanian
Country of residence: England
Correspondence address: 2 Flat91, Agnes George Walk, London, E16 2FR, England

Mr Cristopher James Harvey

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2024-10-04
Ceased on: 2024-12-11
Date of birth: December 1991
Nationality: British
Country of residence: England
Correspondence address: 2 Flat 91, Agnes George Walk, London, E16 2FR, England

Mrs Ronak Amini

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2022-07-12
Ceased on: 2022-07-17
Date of birth: May 1977
Nationality: British
Country of residence: Wales
Correspondence address: 425, Upper Richmond Road West, London, SW14 7PJ, England

Mr Bogdan Dumitru Bud

Individual Ceased

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: 2018-06-29
Ceased on: 2022-11-22
Date of birth: October 1992
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 18, Bowman Avenue, London, E16 1LA, England