RAFI TRADERS LTD

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Who controls this company?

Mr Dumitru-Cristian Turiac

Correspondence address
32, Cherry Close, Coventry, England, CV6 6NU
Date of birth
July 1982
Notified on
2021-03-26
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Mr Nicolae Fesu

Correspondence address
122, Widdrington Road, Coventry, England, CV1 4EN
Date of birth
April 1979
Notified on
2022-11-10
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Andrada Ilie

HISTORIC INFORMATION
Ceased on
2021-03-26
Correspondence address
13, Holland Road, Coventry, England, CV6 1HZ
Date of birth
August 1996
Notified on
2021-03-26
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alin-Alexandru Zsraga

HISTORIC INFORMATION
Ceased on
2021-03-26
Correspondence address
13, Holland Road, Coventry, England, CV6 1HZ
Date of birth
November 1998
Notified on
2021-03-26
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Ms Andrada Ilie

HISTORIC INFORMATION
Ceased on
2022-11-10
Correspondence address
122, Widdrington Road, Coventry, England, CV1 4EN
Date of birth
August 1996
Notified on
2021-03-26
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
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