DANIEL TIMOFTE LIMITED
Company number 13064348 · Monitor this company
2 active · persons with significant control
Mr Daniel Timofte
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
- 2020-12-06
- Date of birth
- May 1992
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 205a, Herne Road, Ramsey, Huntingdon, PE26 2TB, England
Mrs Simona Bogdan
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
- Notified on
- 2020-12-06
- Date of birth
- July 1993
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 205a, Herne Road, Ramsey, Huntingdon, PE26 2TB, England