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

Miss Alina-Ancuta Barbulescu

Correspondence address
794, Stafford Road, Wolverhampton, England, WV10 6NT
Date of birth
August 1978
Notified on
2024-09-17
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


Has significant influence or control as a member of a firm

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
More Company Information
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