ASOCIATIA INITIATICA MAREA LOJA REGULARA A ROMANIEI LTD

Company number 11844926

1 person with significant control / 0 statements

Mr Stefan Corneliu

• Correspondence address: 123 Lord Street, Walsall, United Kingdom, WS1 4DR
• Notified on: 25 February 2019
• Date of birth: July 1977
• Nationality: Romanian
• Country of residence: Romania
• 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

Mr Popescu Marius (Ceased)

• Correspondence address: 168 Ion Mihalache Street, Bl B1 Apt 67, Bucharest, Romania, Romania
• Notified on: 25 February 2019
• Ceased on: 7 February 2021
• Date of birth: May 1963
• Nationality: Romanian
• Country of residence: Romania
• 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