DIRECT AGGREGATES GROUP LIMITED
Company number 13753025 · Monitor this company
2 active / 1 ceased · persons with significant control
Miss Alina-Ancuta Barbulescu
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-09-17
- Date of birth
- August 1978
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 794, Stafford Road, Wolverhampton, WV10 6NT, England
Mr Iordan Pandele
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2023-05-01
- Date of birth
- November 1956
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 12, Magpie Close, London, NW9 5DD, England
Mr Mihai Munteanu
Nature of control
- Has significant influence or control
- Notified on
- 2021-11-18
- Ceased on
- 2023-05-01
- Date of birth
- September 1963
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 12, Magpie Close, London, NW9 5DD, England