CMG INTERNATIONAL MOVING LTD

Company number 14741577

2 active persons with significant control / 0 active statements

Mr Michael Robert Gidea (Active)

• Correspondence address: 63-66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 17 May 2024
• Date of birth: May 1992
• 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 shares – More than 25% but not more than 50% as a member of a firm
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Chrisothemis Dora Gidea-Ilie (Active)

• Correspondence address: 63-66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 14 February 2024
• Date of birth: July 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Carmen Ilie (Ceased)

• Correspondence address: 4 Bedford Road, Wootton, Bedford, England, MK43 9JT
• Notified on: 20 March 2023
• Ceased on: 14 February 2024
• Date of birth: September 1969
• 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