UNICO DARTFORD LTD

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Who controls this company?

Ms Ilva Vathej

Correspondence address
67-69, High Street, Dartford, England, DA1 1DJ
Date of birth
August 1993
Notified on
2024-04-08
Nationality
Albanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Darvin Bala

Correspondence address
67-69, High Street, Dartford, England, DA1 1DJ
Date of birth
May 1980
Notified on
2024-11-01
Nationality
Albanian
Country of residence
England
 
Source data
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

Kristjan Lari

HISTORIC INFORMATION
Ceased on
2024-04-04
Correspondence address
67-69, High Street, Dartford, England, DA1 1DJ
Date of birth
May 1993
Notified on
2024-03-17
Nationality
Albanian
Country of residence
England
 
Source data
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

Nikolaos Souli

HISTORIC INFORMATION
Ceased on
2024-04-08
Correspondence address
67-69, High Street, Dartford, England, DA1 1DJ
Date of birth
December 1981
Notified on
2024-03-17
Nationality
Greek
Country of residence
England
 
Source data
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
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