FARAOANA CRYS LTD
Company number 14710469 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Farrukh Salman Umar Rahman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-04-10
- Date of birth
- August 1974
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 306, York Road, Leeds, LS9 9DN, England
Mrs Petruta-Cristina Trifu
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
- Notified on
- 2024-05-01
- Ceased on
- 2025-04-10
- Date of birth
- March 1977
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 306, York Road, Leeds, LS9 9DN, England
Mr Marius-Constantin Huiculescu
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-09-01
- Ceased on
- 2024-04-01
- Date of birth
- May 1998
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 15, Maison Dieu Place, Dover, CT16 1DX, England
Mrs Dana Onodyova
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
- Notified on
- 2023-03-07
- Ceased on
- 2023-09-01
- Date of birth
- October 1959
- Nationality
- Czech
- Country of residence
- England
- Correspondence address
- 199, Bloxwich Road, Walsall, WS2 7BB, England