CompaniesInTheUK

MATIAS LIMITED

Company number 13130698 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Jan Bogdan Unghianu

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
  • 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
Notified on
2021-11-20
Date of birth
November 1988
Nationality
Romanian
Country of residence
England
Correspondence address
8, Mariners Road, Great Yarmouth, NR30 3DA, England

Miss Mihaela Roxana Banu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-06
Ceased on
2021-11-10
Date of birth
March 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
8, Mariners Road, Great Yarmouth, NR30 3DA, England

Mr Marian Adrian Logofat

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
2021-01-13
Ceased on
2021-10-06
Date of birth
March 1980
Nationality
Romanian
Country of residence
England
Correspondence address
9-10, Market Row, Great Yarmouth, NR30 1PB, England