SHIFTER SERVICE LTD

Company number 12665115 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Cristian Mircea Tomut

Individual Active

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-10
Date of birth
February 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
111, Stanmore Hill, Stanmore, HA7 3DZ, England

Mr Danut Puscasu

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 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 as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-01
Ceased on
2021-11-02
Date of birth
July 1985
Nationality
Romanian
Country of residence
England
Correspondence address
58, Derby Road, Northampton, NN1 4JS, England

Mr Bogdan Marcu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-12
Ceased on
2021-09-01
Date of birth
August 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England