MD PRIME LTD

Company number 12095196

3 active persons with significant control / 0 active statements

Mr Gheorghe Ionas (Active)

• Correspondence address: Unit 5, Britannia Court, The Green, West Drayton, Middlesex, United Kingdom, UB7 7PN
• Principal office address: Unit 5, Britannia Court, The Green, West Drayton, Middlesex, United Kingdom, UB7 7PN
• Notified on: 18 June 2020
• Date of birth: November 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

Mr Nicanor Bivol (Active)

• Correspondence address: Unit 5, Britannia Court, The Green, West Drayton, Middlesex, United Kingdom, UB7 7PN
• Principal office address: Unit 5, Britannia Court, The Green, West Drayton, Middlesex, United Kingdom, UB7 7PN
• Notified on: 18 June 2020
• Date of birth: July 1984
• 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 Ilie Ionas (Active)

• Correspondence address: Unit 5, Britannia Court, The Green, West Drayton, Middlesex, United Kingdom, UB7 7PN
• Principal office address: Unit 5, Britannia Court, The Green, West Drayton, Middlesex, United Kingdom, UB7 7PN
• Notified on: 15 January 2020
• Date of birth: August 1979
• 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

Statement (Withdrawn)

• Notified on: 10 July 2019
• Withdrawn on: 15 January 2020