DAMY GROUP LTD
Company number 13894923 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Valentina Popovschi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-04-04
- Date of birth
- April 1967
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 67, Glebelands Avenue, Ilford, IG2 7DL, England
Mr Dan Popovschi
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-02-14
- Ceased on
- 2022-04-04
- Date of birth
- December 1992
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 67, Glebelands Avenue, Ilford, IG2 7DL, England
Mrs Valentina Popovschi
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
- 2022-02-04
- Ceased on
- 2022-02-14
- Date of birth
- April 1967
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 67, Glebelands Avenue, Ilford, IG2 7DL, England