TRAANSACT CLIENT LTD
Who controls this company?
Mr Viorel Banica
- Correspondence address
- 57, Montague Road, Hounslow, England, TW3 1LG
- Date of birth
- June 1987
- Notified on
- 2024-04-17
- 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
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW3 1LG £461,000
Mr Gheorghe Boboloc
HISTORIC INFORMATION
- Ceased on
- 2024-04-17
- Correspondence address
- 57, Montague Road, Hounslow, England, TW3 1LG
- Date of birth
- November 1982
- Notified on
- 2024-03-23
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW3 1LG £461,000
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