RACEANU NICOLAE LTD

Company number 14082966 ·

Active

1 active / 4 ceased · persons with significant control

Mr Nicolae Raceanu

Individual Active

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
2024-05-08
Date of birth
February 1988
Nationality
Romanian
Country of residence
England
Correspondence address
24, St. Johns Road, Doncaster, DN4 0QL, England

Mr Marian Raceanu

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
2023-11-01
Ceased on
2024-05-08
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
14, St. Johns Road, Doncaster, DN4 0QL, England

Mr Nicolae Raceanu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-13
Ceased on
2023-11-01
Date of birth
February 1988
Nationality
Romanian
Country of residence
England
Correspondence address
14, St. Johns Road, Doncaster, DN4 0QL, England

Mr Marian Raceanu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-02
Ceased on
2023-03-13
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
14, St. Johns Road, Doncaster, DN4 0QL, England

Mr Nicolae Raceanu

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-03
Ceased on
2023-01-02
Date of birth
February 1988
Nationality
Romanian
Country of residence
England
Correspondence address
14, St. Johns Road, Doncaster, DN4 0QL, England