R&A DAVID LTD
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Order Analysis - £10Who controls this company?
Mr Roberto David
- Correspondence address
- 19, Coleridge Road, Tilbury, England, RM18 8EE
- Date of birth
- November 2020
- Notified on
- 2020-11-01
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM18 8EE £278,000
Mr Roberto David
HISTORIC INFORMATION
- Ceased on
- 2020-06-01
- Correspondence address
- 19, Coleridge, Tilbury, United Kingdom, RM18 8EE
- Date of birth
- August 1988
- Notified on
- 2019-11-18
- Nationality
- Romanian
- Country of residence
- United Kingdom
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM18 8EE £278,000
Mrs. Cecilia Carp
HISTORIC INFORMATION
- Ceased on
- 2020-11-01
- Correspondence address
- 19, Coleridge Road, Tilbury, United Kingdom, RM18 8EE
- Date of birth
- May 1964
- Notified on
- 2020-06-18
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM18 8EE £278,000
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