DATEIFI LTD
Who controls this company?
Mrs Raluca Grigore
- Correspondence address
- Kings Barn, 34 Thame Road, Warborough, England, OX10 7DA
- Date of birth
- March 1983
- Notified on
- 2016-04-06
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode OX10 7DA £928,000
Mr Arun Nagwaney
- Correspondence address
- Kings Barn, 34 Thame Road, Warborough, England, OX10 7DA
- Date of birth
- January 1971
- Notified on
- 2016-04-06
- Nationality
- German
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode OX10 7DA £928,000
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DATEIFI LTD
- Persons Of Significant Control Statement was made on
- 2017-03-25
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