MATEI ALEXANDRU LTD

Company number 09122572

1 active person with significant control / 0 active statements

Mr Alexandru Matei (Active)

• Correspondence address: 35 Cae Ffynnon, Brackla, Bridgend, Wales, CF31 2HG
• Notified on: 1 July 2016
• Date of birth: September 1987
• Nationality: Romanian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm