CompaniesInTheUK

IOAN MOTO LTD

Company number 14601226 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Ionut Adrian Chiperi

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
  • Has significant influence or control as a member of a firm
Notified on
2023-03-15
Date of birth
June 1991
Nationality
Romanian
Country of residence
England
Correspondence address
559b, Watford Way, London, NW7 4RT, England

Mr Mihai Apetrei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-14
Ceased on
2023-07-20
Date of birth
October 1979
Nationality
Romanian
Country of residence
England
Correspondence address
28, Edrick Walk, Edgware, HA8 9JB, England

Mr Ioan Dascalescu

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
2023-01-18
Ceased on
2023-07-14
Date of birth
July 1971
Nationality
Romanian
Country of residence
England
Correspondence address
28, Edrick Walk, Edgware, HA8 9JB, England