CompaniesInTheUK

CIOCARLAN MIHAI LIMITED

Company number 08708824 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Paul Podaru

Individual Active

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
Notified on
2019-09-01
Date of birth
July 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
22, Waterloo Road, Smethwick, B66 4NB, England

Mrs Gabriela Diana Ciocarlan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-01
Ceased on
2019-06-07
Date of birth
April 1987
Nationality
Romanian
Country of residence
England
Correspondence address
32, Queen Street, Wolverhampton, WV1 3JW

Mr Mihai Ciocarlan

Individual Ceased

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
Notified on
2016-09-01
Ceased on
2019-09-01
Date of birth
April 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
32, Queen Street, Wolverhampton, WV1 3JW