GHERMAN LM LTD

Who controls this company?

Mrs Daria Gherman

Correspondence address
38a, Montpelier Rise, London, United Kingdom, HA9 8RQ
Date of birth
June 1995
Notified on
2018-11-14
Nationality
Moldovan
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mihai-Octavian Puiu

Correspondence address
22, Parklands Close, London, United Kingdom, IG2 7QR
Date of birth
November 1991
Notified on
2018-11-14
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Dumitru-Laurentiu Iliescu

Correspondence address
39, Malborough Road, London, United Kingdom, RM7 8AD
Date of birth
December 1979
Notified on
2018-11-14
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



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


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