SA INVEST LTD

Company number 12321532

1 active person with significant control / 0 active statements

Mr Stanislav Alla (Active)

• Correspondence address: 5 Redgrove House, Stonards Hill, Epping, England, CM16 4QQ
• Notified on: 19 November 2019
• Date of birth: November 1992
• 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 Alexandru Cucereavii (Ceased)

• Correspondence address: 5 Redgrove House, Stonards Hill, Epping, England, CM16 4QQ
• Notified on: 19 November 2019
• Ceased on: 26 November 2023
• Date of birth: April 1993
• 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