MOAB LTD
Company number 09835568 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Doina-Otilia Buganu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-07-01
- Date of birth
- December 1982
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Flat 10, Rennets Wood House, Bexley Road, London, SE9 2NE, England
Mr Mihaita Buganu
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
- 2016-04-06
- Date of birth
- April 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 185, Flaxton Road, London, SE18 2EY, England
Mrs Glicheria Buganu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-15
- Ceased on
- 2019-06-30
- Date of birth
- October 1959
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Flat 10, Rennets Wood House, Bexley Road, London, SE9 2NE, England
Miss Eugenia-Valentina Balan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-06-01
- Ceased on
- 2019-02-14
- Date of birth
- May 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Flat 10, Rennets Wood House, Bexley Road, London, SE9 2NE, England
Miss Eugenia-Valentina Balan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-31
- Date of birth
- May 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Flat 10, Rennets Wood House, Bexley Road, London, SE9 2NE, England