CompaniesInTheUK

DFAT STORE LIMITED

Company number 13178490 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Eusebiu Mihai Stanescu

Individual Active

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
Notified on
2023-06-18
Date of birth
March 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
26, Merchant Street, Bulwell, Nottingham, NG6 8GU, England

Mr Octavian Rusu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-11-23
Ceased on
2022-11-23
Date of birth
June 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
Unit 7, George Holmes Way, Swadlincote, DE11 9DF, England

Mr Daniil Carabadjac

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-11-23
Ceased on
2023-06-18
Date of birth
June 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
26, Merchant Street, Bulwell, Nottingham, NG6 8GU, England

Mr Octavian Rusu Rusu

Individual Ceased

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
Notified on
2021-02-04
Ceased on
2022-11-23
Date of birth
October 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12-14, West Street, Swadlincote, United Kingdom, DE11 9DE, England