DATEIFI LTD

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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

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
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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