DELTA BUILDING LTD

Company number 11596590

2 persons with significant control / 0 statements

Iunona Beauty Laboratory

• Correspondence address: Srl, Romanian, Company, Romania
• Notified on: 22 December 2020
• Governing law: Romanian Company Law
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Express Store

• Correspondence address: Srl, Romanian, Company, Romania
• Notified on: 28 October 2020
• Governing law: Romanian Company Law
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Iunona Oana David (Ceased)

• Correspondence address: 52 Lacock Gardens, Hilperton, Trowbridge, England, BA14 7TG
• Notified on: 12 November 2018
• Ceased on: 28 October 2020
• Date of birth: June 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Claudia Chira (Ceased)

• Correspondence address: 58 New Bedford Road, Luton Bedfordshire, London, United Kingdom, LU1 1SH
• Notified on: 1 October 2018
• Ceased on: 28 October 2020
• Date of birth: January 1985
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust