ROMANA TWO LTD
Company number 08396377 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ion Taralunga
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
- Has significant influence or control as a member of a firm
- Notified on
- 2016-11-01
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Carlton Parade,, Preston Road, Wembley, HA9 8NE, England
Mr Rameez Khan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- 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 trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2024-08-16
- Ceased on
- 2025-03-18
- Date of birth
- October 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Old Mill Gardens, Birmingham, B33 8EH, England
Mrs Ionela Mihaela Madaras
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 as a member of a firm
- Notified on
- 2023-05-31
- Ceased on
- 2024-08-16
- Date of birth
- October 1987
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Bradford Business Court, 218, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS