C.FILIP LIMITED
Company number 11063366 · Monitor this company
2 active · persons with significant control
Miss Ozana Radu
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
- 2020-08-01
- Date of birth
- September 1987
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 24 Armitage House, Hobs Road, Lichfield, WS13 6TD, England
Mr Simion Cristian Filip
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-14
- Date of birth
- July 1983
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 24 Armitage House, Hobs Road, Lichfield, WS13 6TD, England