CompaniesInTheUK

THD INTERNATIONAL LTD

Company number 16009632 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Samuel Andrei Ciuca

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
  • Has significant influence or control as a member of a firm
Notified on
2025-03-06
Date of birth
October 2006
Nationality
Romanian
Country of residence
England
Correspondence address
107a, Roundhay Road, Leeds, LS8 5AJ, England

Mr Gheorghe Ciuca

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
2024-10-10
Ceased on
2025-03-06
Date of birth
August 1982
Nationality
Romanian
Country of residence
England
Correspondence address
4, Francis Street, Leeds, LS7 4BY, England