LUDUSAN BROTHERS LIMITED

Company number 12006782

6 active persons with significant control / 0 active statements

Mrs Ioana-Deliana Ludusan (Active)

• Correspondence address: 35 Gordon Road, Harrow, England, HA3 5RY
• Notified on: 2 June 2021
• Date of birth: June 1991
• Nationality: Romanian
• Country of residence: England
• 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 Daniela Ludusan (Active)

• Correspondence address: 51 Eagle Drive, London, England, NW9 5AG
• Notified on: 2 June 2021
• Date of birth: January 1989
• Nationality: Romanian
• Country of residence: England
• 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 Alexandra-Marinela Ludusan (Active)

• Correspondence address: 178 Booth Road, London, England, NW9 5JZ
• Notified on: 2 June 2021
• Date of birth: June 1994
• Nationality: Romanian
• Country of residence: England
• 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 Vasile Ludusan (Active)

• Correspondence address: 51 Eagle Drive, London, United Kingdom, NW9 5AG
• Notified on: 20 May 2019
• Date of birth: October 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Emanuel Ludusan (Active)

• Correspondence address: 51 Eagle Drive, London, United Kingdom, NW9 5AG
• Notified on: 20 May 2019
• Date of birth: April 1991
• Nationality: Romanian
• Country of residence: England
• 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 Daniel Ludusan (Active)

• Correspondence address: 51 Eagle Drive, London, United Kingdom, NW9 5AG
• Notified on: 20 May 2019
• Date of birth: October 1983
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Ludusan Ioana-Deliana (Ceased)

• Correspondence address: 35 Gordon Road, Harrow, England, HA3 5RY
• Notified on: 2 June 2021
• Ceased on: 2 June 2021
• Date of birth: June 1991
• Nationality: Romanian
• Country of residence: England
• 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 Ludusan Alexandra-Marinela (Ceased)

• Correspondence address: 178 Booth Road, London, England, NW9 5JZ
• Notified on: 2 June 2021
• Ceased on: 2 June 2021
• Date of birth: June 1994
• Nationality: Romanian
• Country of residence: England
• 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 Ludusan Daniela (Ceased)

• Correspondence address: 51 Eagle Drive, London, England, NW9 5AG
• Notified on: 2 June 2021
• Ceased on: 2 June 2021
• Date of birth: January 1989
• Nationality: Romanian
• Country of residence: England
• 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