CompaniesInTheUK

TOTAL INVESTMENTS GROUP LIMITED

Company number 11088250 ·

Active

3 active / 1 ceased · persons with significant control

Mr Mihai Cirstean

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-15
Date of birth
March 1988
Nationality
Romanian
Country of residence
England
Correspondence address
96, Victoria Avenue, Wembley, HA9 6QB, England

Mrs Lenuta Cirstean

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-15
Date of birth
February 1989
Nationality
Romanian
Country of residence
England
Correspondence address
96, Victoria Avenue, Wembley, HA9 6QB, England

Mrs Ancuta Ihnatiuc

Individual Active

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
2020-05-22
Date of birth
May 1987
Nationality
Romanian
Country of residence
England
Correspondence address
96, Victoria Avenue, Wembley, HA9 6QB, England

Mr Mihai Cirstean

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
2017-11-29
Ceased on
2020-05-22
Date of birth
March 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
96, Victoria Avenue, Wembley, HA9 6QB, England