CompaniesInTheUK

TORCIDA VISINIE LTD

Company number 09728578 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Mihai Pancone

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
2024-03-05
Date of birth
March 1976
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 306, Navestock Crescent, Woodford Green, IG8 7BG, England

Mr Cosmin Robert Florian Pop

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-01
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
3, Monmouth Avenue, London, E18 1NU, England

Mr Corado-Daniel Stefan

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
Notified on
2022-08-08
Ceased on
2024-03-05
Date of birth
February 1998
Nationality
Romanian
Country of residence
England
Correspondence address
306, Navestock Crescent, Woodford Green, IG8 7BG, England