CompaniesInTheUK

TIA AND DAN LIMITED

Company number 10970704 ·

Dissolved

1 active · persons with significant control

Mr Dan-Gheorghe Moga

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
Notified on
2017-09-19
Date of birth
July 1971
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
150, Guildford Avenue, Feltham, TW13 4EL, England