YASMINA CLEANING LTD

Company number 12479997

1 person with significant control / 0 statements

Mr Bogdan Nica

• Correspondence address: 256a, Higham Hill Road, London, England, E17 5RQ
• Notified on: 1 November 2021
• Date of birth: June 1980
• Nationality: Romanian
• Country 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Nica Bogdan (Ceased)

• Correspondence address: 256a, Higham Hill Road, London, England, E17 5RQ
• Notified on: 24 February 2020
• Ceased on: 1 November 2021
• Date of birth: June 1980
• Nationality: Romanian
• Country of residence: England
• 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 as a member of a firm
• 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

Mr Bogdan Nica (Ceased)

• Correspondence address: 2 Huxley Road, London, England, E10 5QU
• Notified on: 24 February 2020
• Ceased on: 24 February 2020
• Date of birth: June 1980
• Nationality: Romanian
• Country 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