LEVANTER GROUP LIMITED

Company number 12940276

1 active person with significant control / 0 active statements

Mr Valentin Serban (Active)

• Correspondence address: 70 Ruskin Drive, Castleford, England, WF10 3BD
• Notified on: 9 October 2020
• Date of birth: February 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Bernardo Francisco Contrera Jimenez (Ceased)

• Correspondence address: Flat 17 Bolds Court, Rogers Lane, Stoke Poges, Slough, England, SL2 4LR
• Notified on: 9 October 2020
• Ceased on: 15 December 2023
• Date of birth: October 1977
• Nationality: Cuban
• 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%
• Nature of control: Right to appoint or remove directors