MD INVESTGROUPP LTD

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Who controls this company?

Mr Irinel Ionut Purcareata

Correspondence address
42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
Date of birth
June 1995
Notified on
2020-01-15
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control as a member of a firm

Mr Irinel Ionut Purcareata

HISTORIC INFORMATION
Ceased on
2020-01-17
Correspondence address
42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
Date of birth
January 1995
Notified on
2020-01-15
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control as a member of a firm

Mr Irinel Ionut Purcareata

HISTORIC INFORMATION
Ceased on
2020-01-17
Correspondence address
42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
Date of birth
May 1995
Notified on
2020-01-15
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control as a member of a firm

Mrs Maria Covaliuc

HISTORIC INFORMATION
Ceased on
2021-01-01
Correspondence address
44, The Drive, Isleworth, England, TW7 4AE
Date of birth
April 1967
Notified on
2018-12-31
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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