RAFAELSINICOLAS LTD

Company number 14898706

0 active persons with significant control / 0 active statements

Ms Eremia Minodora (Ceased)

• Correspondence address: 106 Reservoir Road, Erdington, Birmingham, England, B23 6DL
• Notified on: 1 June 2023
• Ceased on: 3 June 2023
• Date of birth: December 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Gica Nastase (Ceased)

• Correspondence address: 106 Reservoir Road, Erdington, Birmingham, England, B23 6DL
• Notified on: 31 May 2023
• Ceased on: 1 June 2023
• Governing law: Uk
• Legal form: Mother
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Sifora Iordan (Ceased)

• Correspondence address: 106 Reservoir Road, Erdington, Birmingham, England, B23 6DL
• Notified on: 28 May 2023
• Ceased on: 28 May 2023
• Date of birth: February 2002
• 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