RAI FACADE LTD

Company number 14124880 · Monitor this company

Active

3 active / 4 ceased · persons with significant control

Mr Mihai-Alin Tudose

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-28
Date of birth: January 1984
Nationality: British
Country of residence: England
Correspondence address: 153, Carter Drive, Romford, RM5 2UX, England

Mr Alexandru Resetnic

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-28
Date of birth: August 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 153, Carter Drive, Romford, RM5 2UX, England

Mrs Alina Resetnic

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-05-23
Date of birth: May 1989
Nationality: Bulgarian
Country of residence: England
Correspondence address: 153, Carter Drive, Romford, RM5 2UX, England

Mr Adrian Popa

Individual Ceased

Nature of control

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

Notified on: 2023-05-06
Ceased on: 2025-02-03
Date of birth: January 1985
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 23, Merlin Grove, Ilford, IG6 2QX, England

Mrs Ana Popa

Individual Ceased

Nature of control

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

Notified on: 2023-05-06
Ceased on: 2025-02-03
Date of birth: February 1962
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 23, Merlin Grove, Ilford, IG6 2QX, England

Mr Marian Popa

Individual Ceased

Nature of control

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

Notified on: 2023-05-06
Ceased on: 2025-02-03
Date of birth: November 1956
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 23, Merlin Grove, Ilford, IG6 2QX, England

Mrs Roxana-Mihaela Tudose

Individual Ceased

Nature of control

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

Notified on: 2023-05-06
Ceased on: 2025-02-03
Date of birth: August 1983
Nationality: Romanian
Country of residence: England
Correspondence address: 23, Merlin Grove, Ilford, IG6 2QX, England