DAFA GROUP LTD

Company number 11623491 · Monitor this company

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Ms Lavinia-Crina Moldovan

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-09-08
Date of birth: August 1983
Nationality: Romanian
Country of residence: England
Correspondence address: 50d, King Street, Thorne, Doncaster, DN8 5BA, England

Mr Nicolae Radut

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-08-21
Ceased on: 2024-09-08
Date of birth: July 1997
Nationality: Romanian
Country of residence: England
Correspondence address: 50a, King Street, Thorne, Doncaster, DN8 5BA, England

Mr Dan Farcas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-08-06
Ceased on: 2023-08-21
Date of birth: November 1974
Nationality: Romanian
Country of residence: England
Correspondence address: 12, Walnut Road, Thorne, Doncaster, DN8 4HW, England

Mr Dan Farcas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-06-28
Ceased on: 2023-06-28
Date of birth: November 1974
Nationality: Romanian
Country of residence: England
Correspondence address: Unit 27d, King Edward Road, Thorne, Doncaster, DN8 4HU, England

Ms Loredana Alexandru

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-06-27
Ceased on: 2023-08-06
Date of birth: February 1972
Nationality: Romanian
Country of residence: England
Correspondence address: Unit 27d, King Edward Road, Thorne, Doncaster, DN8 4HU, England

Ms Loredana Florea

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-10-01
Ceased on: 2023-06-28
Date of birth: February 1972
Nationality: Romanian
Country of residence: England
Correspondence address: Unit 27d, King Edward Road, Thorne, Doncaster, DN8 4HU, England

Mr. Dan Octavian Farcas

Individual Ceased

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: 2018-10-15
Ceased on: 2019-10-29
Date of birth: November 1974
Nationality: Romanian
Country of residence: England
Correspondence address: Unit 27d, King Edward Road, Thorne, Doncaster, DN8 4HU, England