CompaniesInTheUK

DENI & LEO LIMITED

Company number 08091727 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Marian Viorel Tereujanu

Individual Active

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
2017-03-20
Date of birth
July 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
95 Maritime House, Ocean Drive, Gillingham, Kent, ME7 1GT, England

Mr Andrei Leontin Nemet

Individual Ceased

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
2017-03-20
Ceased on
2023-10-19
Date of birth
January 1977
Nationality
Romanian
Country of residence
England
Correspondence address
63 Sturla Road, Chatham, Kent, ME4 5QL, United Kingdom