LITZU LTD
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Order Analysis - £10Who controls this company?
Mr Peter Urban
- Correspondence address
- 9, Sandringham Crescent, Harrow, England, HA2 9BW
- Date of birth
- January 1987
- Notified on
- 2020-10-03
- Nationality
- Slovak
- Country of residence
- United Kingdom
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Mihai Dumitrache
- Correspondence address
- 37, Meadow Way, Wembley, England, HA9 7LB
- Date of birth
- November 1978
- Notified on
- 2023-02-01
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Stefan Chirica
HISTORIC INFORMATION
- Ceased on
- 2019-12-03
- Correspondence address
- 12, Wintergreen Close, London, United Kingdom, E6 5UQ
- Date of birth
- January 1978
- Notified on
- 2017-12-08
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Aurel Stanescu
HISTORIC INFORMATION
- Ceased on
- 2019-12-03
- Correspondence address
- 34, Walton Road, Romford, England, RM5 2DU
- Date of birth
- December 2019
- Notified on
- 2019-12-03
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Aurel Stanescu
HISTORIC INFORMATION
- Ceased on
- 2020-07-14
- Correspondence address
- 186, Vaughan Road, Harrow, England, HA1 4EB
- Date of birth
- May 1987
- Notified on
- 2019-12-03
- Nationality
- Romanian
- Country of residence
- England
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Cosmin-Grigore Petrisor
HISTORIC INFORMATION
- Ceased on
- 2020-09-02
- Correspondence address
- 90 Dentons Green Lane, Dentons Green Lane, Dentons Green, St. Helens, England, WA10 2QB
- Date of birth
- January 2020
- Notified on
- 2020-02-02
- Nationality
- Romanian
- Country of residence
- United Kingdom
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Ms Iulia Simion
HISTORIC INFORMATION
- Ceased on
- 2020-09-04
- Correspondence address
- 186, Vaughan Road, Harrow, England, HA1 4EB
- Date of birth
- March 1990
- Notified on
- 2020-02-02
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Cosmin-Grigore Petrisor
HISTORIC INFORMATION
- Ceased on
- 2020-11-02
- Correspondence address
- 90, Dentons Green Lane, Dentons Green, St. Helens, England, WA10 2QB
- Date of birth
- August 1976
- Notified on
- 2019-08-03
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Stefan Crisan
HISTORIC INFORMATION
- Ceased on
- 2023-09-10
- Correspondence address
- 37, Meadow Way, Wembley, England, HA9 7LB
- Date of birth
- February 2020
- Notified on
- 2020-02-12
- Nature of control
- Owns more than 75% of the company's shares
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Valentin Mihai Dumitrache
HISTORIC INFORMATION
- Ceased on
- 2023-10-10
- Correspondence address
- 37, Meadow Way, Wembley, England, HA9 7LB
- Date of birth
- September 2023
- Notified on
- 2023-10-10
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Valentin Mihai Dumitrache
HISTORIC INFORMATION
- Ceased on
- 2023-10-11
- Correspondence address
- 37, Meadow Way, Wembley, England, HA9 7LB
- Date of birth
- November 1978
- Notified on
- 2023-09-10
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
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