ML&CT LIMITED

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Who controls this company?

Mr Constantin Dima

Correspondence address
150, St. Marys Road, Leamington Spa, England, CV31 1DA
Date of birth
August 1951
Notified on
2023-11-10
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


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Constantin Tudor

HISTORIC INFORMATION
Ceased on
2023-06-28
Correspondence address
25, St. Peters Square, Cheltenham, England, GL51 9EF
Date of birth
January 1978
Notified on
2021-10-13
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Marius Leonard Raus

HISTORIC INFORMATION
Ceased on
2023-08-08
Correspondence address
Suit Am 253, 390-392 High Road, Ilford, England, IG1 1BF
Date of birth
February 1981
Notified on
2021-10-13
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Elena-Macrina Burete

HISTORIC INFORMATION
Ceased on
2023-11-10
Correspondence address
Suit Am 253, 390-392 High Road, Ilford, England, IG1 1BF
Date of birth
July 1985
Notified on
2023-08-08
Nationality
British
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


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
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