MARCUS EXPORT LTD
Who controls this company?
Mrs Ana Aneta Ciocirlan
- Correspondence address
- 34, St. James Gardens, Wembley, England, HA0 4LJ
- Date of birth
- March 1975
- Notified on
- 2023-08-08
- Nature of control
- Owns between 25% and 50% of the company's shares
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA0 4LJ £583,000
Mr Zhengze Chen
- Correspondence address
- Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
- Date of birth
- August 1993
- Notified on
- 2023-08-06
- Nature of control
- Owns between 50% and 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
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Zhijia Han
HISTORIC INFORMATION
- Ceased on
- 2023-03-13
- Correspondence address
- Apartment 12a, 60 Graham Street, Birmingham, United Kingdom, B1 3JR
- Date of birth
- May 1997
- Notified on
- 2022-10-24
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B1 3JR £285,000
Mr Marcus David Hoo
HISTORIC INFORMATION
- Ceased on
- 2023-08-06
- Correspondence address
- 95, Chingford Road, Kingstanding, Birmingham, United Kingdom, B44 0BQ
- Date of birth
- November 1975
- Notified on
- 2023-03-13
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B44 0BQ £161,000
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