MARYO CONSULTING LTD
Company number 09761742 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Walid Al Yousef
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
- Has significant influence or control as a member of a firm
- Notified on
- 2018-12-07
- Date of birth
- July 1989
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 204, Somerset Gardens, London, N17 8HB, United Kingdom
Mr Marius Dragan
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
- 2018-10-24
- Ceased on
- 2018-12-07
- Date of birth
- November 1991
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 83, Merlin Crescent, Edgware, HA8 6JB, England
Mr Umar Usman Muhammed
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
- Has significant influence or control as a member of a firm
- Notified on
- 2018-10-08
- Ceased on
- 2018-10-24
- Date of birth
- June 1975
- Nationality
- Nigerian
- Country of residence
- Moldova
- Correspondence address
- 83, Merlin Crescent, Edgware, HA8 6JB, England
Mr Walid Al-Yousef
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
- Has significant influence or control as a member of a firm
- Notified on
- 2016-12-01
- Ceased on
- 2018-10-08
- Date of birth
- July 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 83, Merlin Crescent, Edgware, HA8 6JB, England
Ms Liliana Sorina Pauna
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
- 2016-10-10
- Ceased on
- 2016-12-01
- Date of birth
- September 1980
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 48, Greenbank Avenue, Wembley, HA0 2TF, England
Mr Lucian Cristian Lungu
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
- 2016-09-02
- Ceased on
- 2016-10-09
- Date of birth
- September 1981
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 116, Girton Road, Northolt, UB5 4ST, England