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KIDMAN INVEST LTD

Company number 10021281

Persons with significant control: 1 person with significant control / 0 statements

Mr Catalin-Stefan Ivan

Correspondence address
10 Glacier House, 14 Charles Clowes Walk, London, England, SW11 7AJ
Notified on
30 June 2021
Date of birth
May 1982
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Gheorghe Giani Dobrica Ceased

Correspondence address
13 Brewery Close, Wembley, England, HA0 2XA
Notified on
16 June 2021
Ceased on
30 June 2021
Date of birth
December 1999
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Gheorghe-Giani Dobrica Ceased

Correspondence address
13 Brewery Close, Wembley, England, HA0 2XA
Notified on
14 March 2021
Ceased on
8 June 2021
Date of birth
December 1999
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter James Martindale Ceased

Correspondence address
13 Brewery Close, Wembley, England, HA0 2XA
Notified on
6 April 2016
Ceased on
24 March 2021
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors