HUGE EFFECT SERVICES LTD

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Who controls this company?

Mr Ion Botnaru

Correspondence address
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
Date of birth
June 1984
Notified on
2022-02-21
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

Mr Denis Danilov

Correspondence address
126, Lichfield Road, New Invention Victory Men's Club, Willenhall, England, WV12 5BB
Date of birth
February 1990
Notified on
2023-08-24
Nationality
Romanian
Country of residence
England
 
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

Mr Gheorghe Cavcaliuc

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
126, Lichfield Road, New Invention Victory Men's Club, Willenhall, England, WV12 5BB
Date of birth
October 1982
Notified on
2022-08-26
Nationality
Romanian
Country of residence
England
 
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

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

Mrs Eugenia Cavcaliuc

HISTORIC INFORMATION
Ceased on
2023-06-04
Correspondence address
A 65 Capital Building, New Union Square, London, England, SW11 7AE
Date of birth
March 1984
Notified on
2023-06-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Serghei Mstoev

HISTORIC INFORMATION
Ceased on
2023-08-24
Correspondence address
Hes Logistics Warehouse, Lichfield Road, Willenhall, England, WV12 5BB
Date of birth
January 1983
Notified on
2023-06-04
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Mr Andrei Malii

HISTORIC INFORMATION
Ceased on
2023-08-24
Correspondence address
Hes Logistics Warehouse, Lichfield Road, Willenhall, England, WV12 5BB
Date of birth
April 1982
Notified on
2023-06-15
Nationality
British
Country of residence
England
 
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

Has significant influence or control as a member of a firm
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