CompaniesInTheUK

CONVOY 365 LTD

Company number 15023021 ·

Active

1 active / 1 ceased · persons with significant control

Mr Nicusor-Iulian Burtea

Individual Active

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
2023-07-24
Date of birth
February 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
160, Camrose Avenue, Edgware, HA8 6BX, England

Mr Nicusor Iulian Burtea

Individual Ceased

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
2023-07-24
Ceased on
2025-07-24
Date of birth
February 1982
Nationality
Romanian
Country of residence
England
Correspondence address
160, Camrose Avenue, Edgware, HA8 6BX, England