ROBERT IMPORT EXPORT LTD

Who controls this company?

Mr Ionut-Mihai Ilie

Correspondence address
13, Allen Road, Wolverhampton, England, WV6 0AW
Date of birth
July 1990
Notified on
2020-10-01
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

Mr Robert Gabriel Prica

HISTORIC INFORMATION
Ceased on
2020-10-01
Correspondence address
2, Ashville Terrace, Manchester, England, M40 9NX
Date of birth
November 1970
Notified on
2019-04-12
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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