FIRST CONNECTION LIMITED

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Who controls this company?

Miss Georgeta Dima

Correspondence address
179, Knightlow Road, Birmingham, England, B17 8PY
Date of birth
December 1988
Notified on
2025-05-22
Nationality
Romanian
Country of residence
United Kingdom
 
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 Georgeta Dima

HISTORIC INFORMATION
Ceased on
2018-07-24
Correspondence address
Flat, 179 Knightlow Road, Birmingham, England, B17 8PY
Date of birth
December 1988
Notified on
2018-07-23
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Florin Zlote

HISTORIC INFORMATION
Ceased on
2020-06-16
Correspondence address
Flat 179, Knightlow Road, Birmingham, England, B17 8PY
Date of birth
July 1984
Notified on
2018-07-24
Nationality
Romanian
Country of residence
England
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

Dima Georgeta

HISTORIC INFORMATION
Ceased on
2025-05-20
Correspondence address
179 Knight Low Road, 179 Knight Low Road, Birmingham, United Kingdom, B17 8PY
Notified on
2025-04-20
Governing law
Gov
Legal form
Gov
Nature of control
Owns more than 75% of the company's shares

Dima Georgeta

HISTORIC INFORMATION
Ceased on
2025-05-20
Correspondence address
179 Knight Low Road, 179 Knight Low Road, Birmingham, United Kingdom, B17 8PY
Notified on
2025-04-20
Governing law
Limited
Legal form
Limited
Nature of control
Owns more than 75% of the company's shares

Miss Georgeta Dima

HISTORIC INFORMATION
Ceased on
2025-06-10
Correspondence address
179, Knightlow Road, Birmingham, England, B17 8PY
Date of birth
December 1988
Notified on
2020-06-16
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
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



Has significant influence or control as a member of a firm
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