AZAGO LTD

Company number 12209090

1 person with significant control / 0 statements

Mr Nicolae Azamfirei

• Correspondence address: 278 Sherrard Road, London, England, E12 6UF
• Notified on: 10 October 2020
• Date of birth: July 1993
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Rathindra Goswami (Ceased)

• Correspondence address: 341 Upton Lane, London, England, E7 9PT
• Notified on: 15 January 2020
• Ceased on: 10 October 2020
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nicolae Andrei Azamfirei (Ceased)

• Correspondence address: 341 Upton Lane, London, England, E7 9PT
• Notified on: 16 September 2019
• Ceased on: 15 January 2020
• Date of birth: July 1993
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Constantin Danut Glont (Ceased)

• Correspondence address: 1 Cardigan Street, Flat 5 Cardigan House, Luton, England, LU1 1RP
• Notified on: 16 September 2019
• Ceased on: 16 September 2019
• Date of birth: September 1990
• 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%