FLAVIUS AND MIHAI LIMITED
Who controls this company?
Mr Mihai-Alexandru Popoiu
- Correspondence address
- 79, North Station Road, Colchester, United Kingdom, CO1 1SB
- Date of birth
- October 1982
- Notified on
- 2020-08-12
- Nationality
- Romanian
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO1 1SB £1,011,000
Mr Flavius Margarint
- Correspondence address
- Flat 8, Wickham House, 1 Northgate Street, Colchester, England, CO1 1HA
- Date of birth
- June 1972
- Notified on
- 2023-07-12
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO1 1HA £166,000
Mr Stoian Cosmin
HISTORIC INFORMATION
- Ceased on
- 2023-07-11
- Correspondence address
- Flat 8, Wickham House, 1 Northgate Street, Colchester, England, CO1 1HA
- Date of birth
- June 1982
- Notified on
- 2023-07-11
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO1 1HA £166,000
Mr Flavius Margarint
HISTORIC INFORMATION
- Ceased on
- 2023-07-11
- Correspondence address
- 79, North Station Road, Colchester, United Kingdom, CO1 1SB
- Date of birth
- June 1972
- Notified on
- 2020-08-12
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO1 1SB £1,011,000
Mr Cosmin Stoian
HISTORIC INFORMATION
- Ceased on
- 2023-12-13
- Correspondence address
- Flat 8, Wickham House, 1 Northgate Street, Colchester, England, CO1 1HA
- Date of birth
- June 1982
- Notified on
- 2023-12-11
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CO1 1HA £166,000
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