CompaniesInTheUK

DANNI BUILDING SERVICES LTD

Company number 10679059 ·

Active

1 active / 1 ceased · persons with significant control

Mr Petru Staiculescu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-02-25
Date of birth
July 1986
Nationality
Romanian
Country of residence
England
Correspondence address
17, Barry Avenue, Bexleyheath, DA7 5LJ, England

Mr Isac-Ionatan Raducanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-20
Ceased on
2020-02-25
Date of birth
May 1992
Nationality
Romanian
Country of residence
England
Correspondence address
176, Ancona Road, London, SE18 1AB, United Kingdom