CSI ENTERPRISES LTD
Company number 09885712 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Florentina-Valentina Anca
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
- 2020-06-12
- Date of birth
- February 1988
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 61, North Road, London, W5 4RZ, United Kingdom
Lenuta Mihaiela Mir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-01
- Ceased on
- 2020-06-12
- Date of birth
- June 1980
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 15, Hawthorn Avenue, Thornton Heath, Surrey, CR7 8BW, United Kingdom
Mr Tim Rody
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-16
- Ceased on
- 2018-01-01
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom