V&K MOBILE SOLUTIONS LTD

Company number 12377942

1 active person with significant control / 0 active statements

Mr Leonid-Dumitru Chirica (Active)

• Correspondence address: 18-20, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 1 June 2022
• Date of birth: September 2000
• Nationality: Romanian
• Place of residence: England
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 2026
• 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 Alin Sorin Varga (Ceased)

• Correspondence address: 18-20, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 9 October 2021
• Ceased on: 1 June 2022
• Date of birth: February 1994
• Nationality: Romanian
• Place of residence: England
• 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 Vinnie Khan (Ceased)

• Correspondence address: Britannic House, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 2 July 2021
• Ceased on: 9 October 2021
• Date of birth: August 1990
• Nationality: Romanian
• Place of residence: England
• 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 Vinnie Khan (Ceased)

• Correspondence address: 18-20, Britannic House, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 2 July 2021
• Ceased on: 2 July 2021
• Date of birth: August 1990
• Nationality: Romanian
• Place of residence: England
• 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 Chino Stephen (Ceased)

• Correspondence address: 18-20, Britannic House, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 31 May 2021
• Ceased on: 2 July 2021
• Date of birth: August 1989
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Vinnie Khan (Ceased)

• Correspondence address: Flat 11, 18-20 Dunstable Road, Luton, England, LU1 1DY
• Notified on: 27 December 2019
• Ceased on: 31 May 2021
• Date of birth: September 1983
• Nationality: English
• Place of residence: England
• Nature of control: Has significant influence or control