VICTOR IANCU LIMITED

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Who controls this company?

Miss Sunita-Florica Buliuta

Correspondence address
48, High Street, Gorleston, Great Yarmouth, England, NR31 6RR
Date of birth
October 2001
Notified on
2023-10-15
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexandru Constantin Caldararu

HISTORIC INFORMATION
Ceased on
2023-10-15
Correspondence address
48, High Street, Gorleston, Great Yarmouth, England, NR31 6RR
Date of birth
May 2005
Notified on
2023-08-12
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control


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

Mr Victor Iancu

HISTORIC INFORMATION
Ceased on
2023-12-09
Correspondence address
48, High Street, Gorleston, Great Yarmouth, England, NR31 6RR
Date of birth
December 1989
Notified on
2023-07-24
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ruben-Ionatan Drosu

HISTORIC INFORMATION
Ceased on
2023-12-10
Correspondence address
48, High Street, Gorleston, Great Yarmouth, England, NR31 6RR
Date of birth
March 2006
Notified on
2023-12-10
Nationality
Romanian
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
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