ROBERTO-OCU LTD

Company number 13805251 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Marian Ciprian Nita

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-21
Date of birth
July 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Tylers Cross Nursery, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England

Mr Alexandru Ambrosi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-20
Ceased on
2024-03-21
Date of birth
October 1978
Nationality
Romanian
Country of residence
England
Correspondence address
Tylers Cross Nursery, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England

Mr Marian-Ciprian Nita

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-07-05
Ceased on
2024-02-20
Date of birth
July 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
55, Roselands Avenue, Hoddesdon, EN11 9BA, United Kingdom

Mr Octavian Suchici

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
2021-12-16
Ceased on
2023-07-05
Date of birth
September 1964
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
55, Roselands Avenue, Hoddesdon, EN11 9BA, United Kingdom