SIMP LTD

Company number 11349663

1 person with significant control / 0 statements

Mr Daniel Prudoi

• Correspondence address: 367 Hoe Street, London, London, United Kingdom, E17 9AP
• Notified on: 11 March 2020
• Date of birth: March 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Viktor Petro (Ceased)

• Correspondence address: 4 Reedshaw Road, Manchester, England, M9 5FY
• Notified on: 11 March 2020
• Ceased on: 11 March 2020
• Date of birth: April 1986
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Valdas Turauskas (Ceased)

• Correspondence address: 367 Hoe Street, London, London, United Kingdom, E17 9AP
• Notified on: 11 March 2020
• Ceased on: 11 March 2020
• Date of birth: May 1970
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stelian Ilarie Prundeanu Munteanu (Ceased)

• Correspondence address: 31 Oscar Street, Manchester, England, M40 9DE
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: May 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Norbert Ioan Hainal (Ceased)

• Correspondence address: 1329 Rochdale Road, Manchester, England, M9 6FG
• Notified on: 9 March 2020
• Ceased on: 10 March 2020
• Date of birth: October 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stelian-Ilarie Prundeanu-Munteanu (Ceased)

• Correspondence address: 31 Oscar Street, Manchester, England, M40 9DE
• Notified on: 8 May 2018
• Ceased on: 9 March 2020
• Date of birth: May 1986
• 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