CompaniesInTheUK

RAFAELSINICOLAS LTD

Company number 14898706 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Moise-Cosmin Oltean

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-05
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
3, Abbots Place, London, NW6 4NP, England

Ms Eremia Minodora

Individual Ceased

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
Notified on
2023-06-01
Ceased on
2023-06-03
Date of birth
December 1990
Nationality
Romanian
Country of residence
England
Correspondence address
106, Reservoir Road, Erdington, Birmingham, B23 6DL, England

Gica Nastase

Legal person Ceased

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
Notified on
2023-05-31
Ceased on
2023-06-01
Correspondence address
106, Reservoir Road, Erdington, Birmingham, B23 6DL, England
Legal form
Mother

Ms Sifora Iordan

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
2023-05-28
Ceased on
2023-05-28
Date of birth
February 2002
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
106, Reservoir Road, Erdington, Birmingham, B23 6DL, England