DANELA LTD

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Who controls this company?

Mr Ciprian Alexandru Iftimiu

Correspondence address
1, Brewery Road, Hoddesdon, England, EN11 8HF
Date of birth
August 1985
Notified on
2020-08-20
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Marcel Costel Ciubotaru

HISTORIC INFORMATION
Ceased on
2020-05-12
Correspondence address
60, Manor Road, London, England, E10 7AL
Date of birth
December 1993
Notified on
2019-07-01
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marcel-Costel Ciubotaru

HISTORIC INFORMATION
Ceased on
2020-05-27
Correspondence address
60, Manor Road, London, England, E10 7AL
Date of birth
December 1993
Notified on
2020-05-15
Nationality
Romanian
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mr Ciprian Alexandru Iftimiu

HISTORIC INFORMATION
Ceased on
2020-08-12
Correspondence address
1, Brewery Road, Hoddesdon, England, EN11 8HF
Date of birth
August 1985
Notified on
2020-05-12
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Florica Petrache

HISTORIC INFORMATION
Ceased on
2020-08-20
Correspondence address
18, Waverley Gardens, Barking, England, IG11 0BQ
Date of birth
July 1995
Notified on
2020-08-17
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
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