OLION LIMITED

Company number 12516513

1 active person with significant control / 0 active statements

Mr Ion Nenita (Active)

• Correspondence address: 6 Patrick Crescent, Dagenham, England, RM8 1EU
• Notified on: 14 March 2020
• Date of birth: March 1961
• Nationality: Romanian
• Country of residence: England
• 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

Mrs Tatiana Nenita (Ceased)

• Correspondence address: 113 Henley Road, Ilford, England, IG1 2TU
• Notified on: 13 March 2020
• Ceased on: 14 March 2020
• Date of birth: February 1966
• Nationality: Romanian
• Country of residence: United Kingdom
• 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