SUPER CONSTRUCT DANIEL LTD

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Who controls this company?

Ionut Mihaila

Correspondence address
17, Netley Road, Ilford, England, IG2 7NT
Date of birth
October 1982
Notified on
2024-11-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Daniel-Nelu Ciubotaru

HISTORIC INFORMATION
Ceased on
2020-08-01
Correspondence address
131, St. Stephen's Road, London, England, E6 1AX
Date of birth
May 1974
Notified on
2019-01-23
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Ilie Andriuc

HISTORIC INFORMATION
Ceased on
2024-02-01
Correspondence address
12, College Gardens, London, England, N18 2XR
Date of birth
September 1971
Notified on
2020-07-01
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

Mrs Galina Dinga

HISTORIC INFORMATION
Ceased on
2024-08-28
Correspondence address
1, Scarbrook Road, Flat 1, Croydon, England, CR0 1FQ
Date of birth
February 1997
Notified on
2024-02-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

Mr Ion Talpa

HISTORIC INFORMATION
Ceased on
2024-11-10
Correspondence address
131, St. Stephen's Road, London, England, E6 1AX
Date of birth
August 1981
Notified on
2024-08-28
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

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

Miss Galina Dinga

HISTORIC INFORMATION
Ceased on
2025-03-10
Correspondence address
131, Maxey Road, Dagenham, England, E6 1AX
Date of birth
November 1997
Notified on
2024-11-11
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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