DIRECT AGGREGATES GROUP LIMITED

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Executive Summary

DIRECT AGGREGATES GROUP LIMITED currently shows no operational or financial activity, as evidenced by zero assets, liabilities, and employees over three years. While compliant with filing obligations, the company’s financial condition is effectively dormant, requiring strategic action to either activate business operations or formally recognize dormancy. Without intervention, the company faces a stagnant financial outlook with minimal prospects for growth or value creation.

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Who controls this company?

Mr Iordan Pandele

Correspondence address
12, Magpie Close, London, England, NW9 5DD
Date of birth
November 1956
Notified on
2023-05-01
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

Mr Mihai Munteanu

HISTORIC INFORMATION
Ceased on
2023-05-01
Correspondence address
12, Magpie Close, London, England, NW9 5DD
Date of birth
September 1963
Notified on
2021-11-18
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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