AV C&A LTD

Company number 08320677

2 active persons with significant control / 0 active statements

Mr Ioan-Adrian Moloci (Active)

• Correspondence address: 180 Booth Road, London, England, NW9 5JZ
• Notified on: 24 February 2021
• Date of birth: September 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Anuta Vlad (Active)

• Correspondence address: 180 Booth Road, London, England, NW9 5JZ
• Notified on: 6 December 2016
• Date of birth: October 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ioan-Adrian Moloci (Ceased)

• Correspondence address: 180 Booth Road, London, England, NW9 5JZ
• Notified on: 19 November 2020
• Ceased on: 22 January 2021
• Date of birth: September 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ioan-Adrian Moloci (Ceased)

• Correspondence address: 180 Booth Road, London, England, NW9 5JZ
• Notified on: 6 March 2020
• Ceased on: 15 November 2020
• Date of birth: September 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ioan-Adrian Moloci (Ceased)

• Correspondence address: 180 Booth Road, London, England, NW9 5JZ
• Notified on: 6 October 2018
• Ceased on: 5 March 2020
• Date of birth: September 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sorin Antohi (Ceased)

• Correspondence address: 116 Regal Way, Harrow, Middlesex, HA3 0SQ
• Notified on: 14 February 2018
• Ceased on: 4 March 2018
• Date of birth: May 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%