CompaniesInTheUK

UNIVERSAL GIOVANI LTD

Company number 12612931 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ion Negrea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-09
Date of birth
January 1977
Nationality
Romanian
Country of residence
England
Correspondence address
57, Kirton Way, Houghton Regis, Dunstable, LU5 5PZ, England

Mr Ion Negrea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-09
Ceased on
2023-04-05
Date of birth
May 2022
Nationality
Romanian
Country of residence
England
Correspondence address
57, Kirton Way, Houghton Regis, Dunstable, LU5 5PZ, England

Mr Ion Negrea

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
2020-05-20
Ceased on
2020-05-20
Date of birth
January 1977
Nationality
Romanian
Country of residence
England
Correspondence address
55, Tavistock Street, Luton, LU1 3UT, England

Mr Titi-Oliviu Asproiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-05-20
Ceased on
2020-05-20
Date of birth
May 1993
Nationality
Romanian
Country of residence
England
Correspondence address
57, Kirton Way, Houghton Regis, Dunstable, LU5 5PZ, England