CompaniesInTheUK

DAN FRANK LTD

Company number 11902239 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Frank-Daniel Balea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-05-18
Date of birth
July 1981
Nationality
Romanian
Country of residence
England
Correspondence address
124, Collier Row Road, Romford, RM5 2BB, England

Mr. Frank-Daniel Balea

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-23
Ceased on
2020-05-18
Date of birth
July 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
58, New Bedford Road, Luton, LU1 1SH, England

Mrs Silvia Florentina Curiman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-23
Ceased on
2020-05-18
Date of birth
June 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
58, New Bedford Road, Luton, LU1 1SH, England