CompaniesInTheUK

NUMANCIA LIMITED

Company number 12308372 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Nicolae Pusuc

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-01
Date of birth
March 1977
Nationality
Romanian
Country of residence
England
Correspondence address
41, Kilburn Lane, London, W10 4AE, England

Mr Nirmal Shah

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
2019-11-11
Ceased on
2021-01-01
Date of birth
February 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 10, 16 Crawford Avenue, Wembley, London, HA0 2HR, United Kingdom