VLIETREX LTD

Company number 11943836

1 active person with significant control / 0 active statements

Mr Ioan-Dorin Trofin (Active)

• Correspondence address: 10 The Green, Palmerston Road, Buckhurst Hill, England, IG9 5NQ
• Notified on: 15 November 2023
• Date of birth: May 1985
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tomis-Florin Matei (Ceased)

• Correspondence address: 63 Ivy Road, London, England, NW2 6SY
• Notified on: 10 February 2023
• Ceased on: 15 November 2023
• Date of birth: August 1976
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Vasile-Valentin Ilie (Ceased)

• Correspondence address: 1 Osprey, Great Field, London, England, NW9 5SX
• Notified on: 12 April 2019
• Ceased on: 10 February 2023
• Date of birth: February 1985
• 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
• Nature of control: Right to appoint or remove directors