CompaniesInTheUK

LOGI CARE 16 LIMITED

Company number 09776205 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Andrei Ionut Pitic

Individual Active

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
Notified on
2023-02-05
Date of birth
March 1992
Nationality
Romanian
Country of residence
England
Correspondence address
34, Brentmead Place, London, NW11 9LH, England

Mr Andrei Ionut Pitic

Individual Ceased

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
Notified on
2023-01-29
Ceased on
2023-02-05
Date of birth
March 1992
Nationality
Romanian
Country of residence
England
Correspondence address
34, 34 Brentmead Place, London, NW11 9LH, England

Mr Otnel Valentin Popovici

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-15
Ceased on
2023-01-29
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
42, Rose Bates Drive, London, NW9 9QJ, England

Mr Andrei Ionut Pitic

Individual Ceased

Nature of control

  • 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
2021-10-01
Ceased on
2022-08-18
Date of birth
March 1992
Nationality
Romanian
Country of residence
England
Correspondence address
34, Brentmead Place, London, NW11 9LH, England

Mr Otnel Valentin Popovici

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-01
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
42, Rose Bates Drive, London, NW9 9QJ, England