TRAUTMAN CONSULTANCY KAPITALS LTD

Company number 11590433 · Monitor this company

Active - Proposal to Strike off

1 active / 8 ceased · persons with significant control

Mr Alin Oprea

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-07-15
Date of birth: August 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 38, Radnor Road, Birmingham, B20 3SR, England

Mr Ionel Marin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-01-19
Ceased on: 2023-07-15
Date of birth: March 1968
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 38, Radnor Road, Birmingham, B20 3SR, England

Mr Emanuil Severus Batog

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-07-15
Ceased on: 2022-12-12
Date of birth: May 1968
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 38, Radnor Road, Birmingham, B20 3SR, England

Mr Ionel Marin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-12-31
Ceased on: 2022-07-15
Date of birth: March 1968
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 108, 108 Scotland Road, Nelson, BB9 7XJ, England

Mr Severus Emanuil Batog

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-10-15
Ceased on: 2021-12-31
Date of birth: May 1968
Nationality: Romanian
Country of residence: England
Correspondence address: 108, Scotland Road, Nelson, BB9 7XJ, England

Mr Ciprian Ionut Buzatu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-07-13
Ceased on: 2020-10-15
Date of birth: September 1999
Nationality: Romanian
Country of residence: England
Correspondence address: 23, Chatham Street, Nelson, BB9 7UQ, England

Mr Claudiu Sebastian Prisecaru

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-02-14
Ceased on: 2020-07-13
Date of birth: October 1978
Nationality: Romanian
Country of residence: England
Correspondence address: 9, Manor Street, Nelson, BB9 0TR, England

Mr Trifanel Spiridon

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-09-26
Ceased on: 2020-02-14
Date of birth: August 1963
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 9, Manor Street, Nelson, BB9 0TR, England

Mr Severus Emanuil Batog

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-09-26
Ceased on: 2020-02-14
Date of birth: May 1968
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 9, Manor Street, Nelson, BB9 0TR, England