TMC TEAM LTD
Who controls this company?
Mr Adrian Amadeus Craciun
- Correspondence address
- 11352866 - Companies House Default Address, Cardiff, CF14 8LH
- Date of birth
- August 2001
- Notified on
- 2023-04-06
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Stefan Catalin Matei
HISTORIC INFORMATION
- Ceased on
- 2018-05-09
- Correspondence address
- 10, Castleton Road, Ilford, England, IG3 9QR
- Date of birth
- August 1979
- Notified on
- 2018-05-09
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG3 9QR £542,000
Mr Marius Mihai Punguta
HISTORIC INFORMATION
- Ceased on
- 2022-04-05
- Correspondence address
- 107, Sixth Avenue, London, England, E12 5PS
- Date of birth
- April 1987
- Notified on
- 2022-04-05
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E12 5PS £399,000
Mr Kenneth Chinedu A Nwankwo
HISTORIC INFORMATION
- Ceased on
- 2023-04-06
- Correspondence address
- 11352866 - Companies House Default Address, Cardiff, CF14 8LH
- Date of birth
- March 1978
- Notified on
- 2023-04-05
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Mr Remus Vasilica Gradinaru
HISTORIC INFORMATION
- Ceased on
- 2024-11-11
- Correspondence address
- 107, Sixth Avenue, London, England, E12 5PS
- Date of birth
- November 1987
- Notified on
- 2023-04-10
- 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 with control over the trustees of a trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E12 5PS £399,000
Mr Stefan Catalin Matei
HISTORIC INFORMATION
- Ceased on
- 2024-12-12
- Correspondence address
- 107, Sixth Avenue, London, England, E12 5PS
- Date of birth
- August 1979
- Notified on
- 2024-11-11
- 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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E12 5PS £399,000
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