CompaniesInTheUK

CURSARU CLEANING LTD

Company number 12300814 ·

Active

2 active / 4 ceased · persons with significant control

Miss Anika Begum

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
  • 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
2025-08-22
Date of birth
January 2005
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
16a, Hessel Street, London, E1 2LP, England

Mr Kaan Atabinen

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-05
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
16a, Hessel Street, London, United Kingdom

Mr Kaan Atabinen

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2022-10-03
Ceased on
2025-08-22
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
1-3, Dudley Street, Grimsby, DN31 2AW, England

Mr Claudiu Dobos

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-06-30
Ceased on
2022-10-03
Date of birth
June 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
63, Selsdon Road, London, E13 9BZ, England

Mr Kaan Atabinen

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-24
Ceased on
2020-09-24
Date of birth
September 2020
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Hessel Street, London, E1 2LP, England

Mr Octavian Cursaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-06
Ceased on
2020-05-05
Date of birth
June 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
16, Hessel Street, London, E1 2LP, England