DAVCODRUT LTD

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Who controls this company?

Ms Catalin Marin

Correspondence address
Bizspace, Courtwick Lane, Littlehampton, England, BN17 7TL
Date of birth
June 1991
Notified on
2023-08-07
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Iosif Ciuraru

Correspondence address
Bizspace, Courtwick Lane, Littlehampton, England, BN17 7TL
Date of birth
July 1980
Notified on
2023-08-31
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

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
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 DAVCODRUT LTD

Persons Of Significant Control Statement was made on
2017-04-03

Mr Valentin-Ionut Onofrei

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
286, Staines Road, Ilford, England, IG1 2UP
Date of birth
June 1988
Notified on
2018-06-25
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Ms Catalina Marin

HISTORIC INFORMATION
Ceased on
2023-01-27
Correspondence address
Flat 3 Seetha House, 499 High Road, Ilford, England, IG1 1TZ
Date of birth
June 1991
Notified on
2019-10-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Jamal Ali

HISTORIC INFORMATION
Ceased on
2023-08-07
Correspondence address
499, High Road, Ilford, England, IG1 1TZ
Notified on
2023-01-27
Governing law
Director
Legal form
Director
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control as a member of a firm
More Company Information
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