GIUTRANS LTD

Company number 13911462 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Dumitru-Aurelian Ariton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-06-26
Date of birth
October 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 9 19-23, 19-23 Hitchin Road, Luton, LU2 0EJ, England

Mr Amedeo-Dorian Bentaru

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2022-05-01
Date of birth
November 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
77, Hartley Road, Luton, LU2 0HY, England

Mr Amedeo-Dorian Bentaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2023-06-26
Ceased on
2023-07-07
Date of birth
October 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 9 19-23, 19-23 Hitchin Road, Luton, LU2 0EJ, England

Mr Septimiu Gavril Tarnavean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-08
Ceased on
2023-06-26
Date of birth
April 1985
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 9, 19-23 Hitchin Road, Luton, LU2 0EJ, England

Mr Septimiu Gavril Tarnavean

Individual Ceased

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
2022-02-11
Ceased on
2022-05-01
Date of birth
April 1985
Nationality
Romanian
Country of residence
England
Correspondence address
77, Hartley Road, Luton, LU2 0HY, England