WHITE CHART LIMITED

Follow this company

Who controls this company?

Miss Lavinia Bobu

HISTORIC INFORMATION
Ceased on
2017-11-01
Correspondence address
23, Atherton Road, Ilford, England, IG5 0PF
Date of birth
June 1987
Notified on
2016-11-18
Nationality
Romanian
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mihai Corbu

HISTORIC INFORMATION
Ceased on
2019-01-01
Correspondence address
53 A, Romford Road, London, England, E15 4LY
Date of birth
October 1985
Notified on
2017-11-02
Nationality
Romanian
Country of residence
England
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Varga Tamas

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
53 A, Romford Road, London, England, E15 4LY
Date of birth
May 1987
Notified on
2019-01-01
Nationality
Romanian
Country of residence
England
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 Mihai Corbu

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
84, Foxglove Road, Rush Green, Romford, England, RM7 0YQ
Date of birth
October 1985
Notified on
2020-06-01
Nationality
Romanian
Country of residence
Romania
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Csaba Molnar

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
84, Foxglove Road, Rush Green, Romford, England, RM7 0YQ
Date of birth
June 1974
Notified on
2020-09-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Dennis Adam

HISTORIC INFORMATION
Ceased on
2024-12-31
Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
June 1991
Notified on
2023-10-01
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company