STEFANY CLEANING LTD

Company number 12003162

1 active person with significant control / 0 active statements

Miss Elena-Aurelia Stroescu (Active)

• Correspondence address: Flat 3, 18, Daneshill Road, Leicester, United Kingdom, LE3 6AL
• Notified on: 12 November 2022
• Date of birth: May 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Traian Vasile Balog (Ceased)

• Correspondence address: Flat 3, 18, Daneshill Road, Leicester, United Kingdom, LE3 6AL
• Notified on: 1 November 2021
• Ceased on: 12 November 2022
• Date of birth: March 1984
• 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

Ms Anamaria Roadefer (Ceased)

• Correspondence address: Flat 3, 18, Daneshill Road, Leicester, United Kingdom, LE3 6AL
• Notified on: 17 May 2019
• Ceased on: 1 November 2021
• Date of birth: May 1991
• 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