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CICEU PD LTD

Company number 11207532

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

Mr Paul-Andrei Ciceu Active

Correspondence address
Flat 24, Larch Way, Stourport-On-Severn, England, DY13 9EJ
Notified on
27 March 2019
Date of birth
November 1993
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control

Mr. Paul-Andrei Ciceu Ceased

Correspondence address
12 River View, Larch Way, Stourport-On-Severn, England, DY13 9EJ
Notified on
15 February 2018
Ceased on
27 March 2019
Date of birth
November 1993
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