FDS UNIVERSAL LTD

Company number 12384970

1 active person with significant control / 0 active statements

Mr Florinel-Vasilica Furdui (Active)

• Correspondence address: 193 Laleham Road, Staines-Upon-Thames, England, TW18 2PA
• Notified on: 3 January 2020
• Date of birth: April 1991
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm