DORINA POO CLEANING LTD

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Who controls this company?

Mr Doru Lacatos

Correspondence address
41, Napier Road, Ashford, England, TW15 1TQ
Date of birth
August 1988
Notified on
2022-03-08
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Miss Dorina Caruta

Correspondence address
109, Westbourne, Telford, United Kingdom, TF7 5QN
Date of birth
December 1987
Notified on
2020-07-29
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adi Marian Diaconu

HISTORIC INFORMATION
Ceased on
2021-10-16
Correspondence address
92, Northumberland Road, New Barnet, Barnet, England, EN5 1EE
Date of birth
January 2000
Notified on
2021-09-17
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Gianina Iuliana Crihana

HISTORIC INFORMATION
Ceased on
2022-03-08
Correspondence address
3, Barnwood Road, Guildford, England, GU2 8JB
Date of birth
February 1983
Notified on
2021-10-25
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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