DIMAALEX LTD

Who controls this company?

Mr Bogdan Leonard

Correspondence address
106, De Frene Road, London, England, SE26 4AF
Date of birth
September 2001
Notified on
2023-05-17
Nationality
Romanian
Country of residence
England
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 over the trustees within the trust

Mr George Alexandru Dima Covaci

HISTORIC INFORMATION
Ceased on
2023-05-17
Correspondence address
106, De Frene Road, London, England, SE26 4AF
Date of birth
June 1988
Notified on
2020-07-10
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bogdan Leonard

HISTORIC INFORMATION
Ceased on
2023-05-17
Correspondence address
106, De Frene Road, London, England, SE26 4AF
Notified on
2023-05-17
Governing law
Company
Legal form
Company
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 over the trustees within the trust

Mr Bogdan Leonard

HISTORIC INFORMATION
Ceased on
2023-05-17
Correspondence address
106, De Frene Road, London, England, SE26 4AF
Date of birth
May 2021
Notified on
2023-05-17
Nationality
Romanian
Country of residence
Romania
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 over the trustees within the trust


More Company Information


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