CompaniesInTheUK

TRUSTMANAGEMENTCONSULTING LIMITED

Company number 10401750 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Mihaela-Mariana Fanaru

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2018-01-18
Date of birth
August 1982
Nationality
Romanian
Country of residence
England
Correspondence address
27, Longbridge Road, Barking, IG11 8TN, England

Mr Valentin Nicolae Birchi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-05-29
Ceased on
2023-02-01
Date of birth
September 1970
Nationality
Romanian
Country of residence
England
Correspondence address
27, Longbridge Road, Barking, IG11 8TN, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.