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ADINA FASHION LIMITED

Company number 10260347

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

Mrs Adina Diana Burlacu Active

Correspondence address
59 Broadway, London, England, E15 4BQ
Notified on
4 July 2016
Date of birth
August 1991
Nationality
Romanian
Country of residence
United Kingdom
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 as a member of a firm
Has significant influence or control as a member of a firm

Miss Adina Diana Burlacu Ceased

Correspondence address
Unit 42 Market Village, 70-73 The Stratford Centre, London, United Kingdom, E15 1XQ
Notified on
4 July 2016
Ceased on
4 July 2016
Date of birth
July 2016
Nationality
Romanian
Country of residence
United Kingdom
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 with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 July 2016
Withdrawn on
4 July 2016