WAX CENTRE DISTRIBUTION LTD

Company number 09598785

1 active person with significant control / 0 active statements

Mr Dragos Niculai (Active)

• Correspondence address: Elms House 2nd Floor Room 7c,, Elms Industrial Estate, Church Road,, Harold Wood, Romford, England, RM3 0JU
• Notified on: 18 May 2017
• Date of birth: October 1978
• Nationality: Romanian
• Country of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr Doru Mihai Morosan (Ceased)

• Correspondence address: 68 Exmouth Market, London, England, EC1R 4QP
• Notified on: 18 May 2017
• Ceased on: 7 May 2021
• Date of birth: November 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr George Daniel Tuican (Ceased)

• Correspondence address: 68 Exmouth Market, London, England, EC1R 4QP
• Notified on: 1 June 2016
• Ceased on: 7 May 2021
• Date of birth: October 1978
• 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%
• Nature of control: Right to appoint or remove directors