CLASSIC AUTO TRADE LTD

Company number 12618861

1 person with significant control / 0 statements

Mr Dumitru Alexandru Chiricia

• Correspondence address: 1 Victoria Avenue, London, England, E6 1EX
• Notified on: 22 May 2020
• Date of birth: August 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ghiorghita Alexandru Preda (Ceased)

• Correspondence address: 47a, Plashet Road, London, England, E13 0QA
• Notified on: 22 May 2020
• Ceased on: 6 July 2020
• Date of birth: October 1986
• Nationality: Romanian
• Country of residence: England
• 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%

Mr Valentin Avadani (Ceased)

• Correspondence address: 57 Hampton Road, London, England, E7 0PD
• Notified on: 22 May 2020
• Ceased on: 6 July 2020
• Date of birth: June 1968
• Nationality: Romanian
• Country of residence: England
• 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%