DANYA & BOGDAN LIMITED

Company number 10302727

1 person with significant control / 0 statements

Mr Bogdan Gabriel Dolhascu

• Correspondence address: 14 Mayna Court, Columbia Avenue, Edgware, Middlesex, United Kingdom, HA8 5DE
• Notified on: 9 July 2018
• Date of birth: October 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Daniela Anamaria Arsene (Ceased)

• Correspondence address: 14 Mayna Court, Columbia Avenue, Edgware, Middlesex, United Kingdom, HA8 5DE
• Notified on: 29 July 2016
• Ceased on: 9 July 2018
• Date of birth: March 1984
• Nationality: Romanian
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control