CompaniesInTheUK

PREMIUM STRUCT LTD

Company number 14801445 ·

Active

1 active / 2 ceased · persons with significant control

Mr Robert-Adrian Sfetcu

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
  • Has significant influence or control as a member of a firm
Notified on
2023-11-01
Date of birth
November 1970
Nationality
Romanian
Country of residence
England
Correspondence address
51, Park View Road, London, N17 9AU, England

Eugeniu Florea

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2023-09-11
Ceased on
2023-11-01
Date of birth
February 1972
Nationality
Romanian
Country of residence
England
Correspondence address
28, La Rose Lane, London, N15 3AR, England

Ioan-Petru Botez

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
2023-04-14
Ceased on
2023-09-11
Date of birth
June 2000
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 1, 101 Brantwood Road, London, N17 0DX, England