CASIVI LTD
Company number 14386118 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Iurie Sinchevici
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
- 2025-03-26
- Date of birth
- October 1996
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 71, Lower Clapton Road, London, E5 0NP, England
Constantin Arsene
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
- 2022-09-29
- Ceased on
- 2025-03-26
- Date of birth
- October 1997
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 32, Croydon Road, London, E13 8ET, England