DIANA NICOLETA LTD

Company number 12028322

1 person with significant control / 0 statements

Nicoleta Diana Chirila

• Correspondence address: Flat 2 Seaville House, Seaville Drive, Pevensey Bay, England, United Kingdom, BN24 6AZ
• Notified on: 3 June 2019
• Date of birth: July 1994
• Nationality: Romanian
• Country of residence: United Kingdom
• 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

Mr Cristian Blanaru (Ceased)

• Correspondence address: Flat 2 Seaville House, Seaville Drive, Pevensey Bay, England, United Kingdom, BN24 6AZ
• Notified on: 14 July 2020
• Ceased on: 21 July 2020
• Date of birth: September 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm