MD INVESTGROUPP LTD

Company number 11743769

1 active person with significant control / 0 active statements

Mr Irinel Ionut Purcareata (Active)

• Correspondence address: 42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
• Principal office address: 42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
• Notified on: 15 January 2020
• Date of birth: June 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Irinel Ionut Purcareata (Ceased)

• Correspondence address: 42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
• Principal office address: 42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
• Notified on: 15 January 2020
• Ceased on: 17 January 2020
• Date of birth: January 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Irinel Ionut Purcareata (Ceased)

• Correspondence address: 42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
• Principal office address: 42 The Albany, Primrose Hill, Daventry, England, NN11 4GF
• Notified on: 15 January 2020
• Ceased on: 17 January 2020
• Date of birth: May 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Maria Covaliuc (Ceased)

• Correspondence address: 44 The Drive, Isleworth, England, TW7 4AE
• Principal office address: 44 The Drive, Isleworth, England, TW7 4AE
• Notified on: 31 December 2018
• Ceased on: 1 January 2021
• Date of birth: April 1967
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 January 2021
• Withdrawn on: 3 January 2022

Statement (Withdrawn)

• Notified on: 1 January 2021
• Withdrawn on: 1 January 2021