CLAUDIU GROUP LTD

Company number 15238690

1 active person with significant control / 0 active statements

Mr Ovidiu-Daniel Otel (Active)

• Correspondence address: 14c, Becontree Avenue, Dagenham, England, RM8 2UB
• Notified on: 1 April 2024
• Date of birth: October 1983
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sorin-Alexandru Papuc (Ceased)

• Correspondence address: Flat 1, 299 Barking Road, London, England, E6 1LB
• Notified on: 1 February 2024
• Ceased on: 5 February 2024
• Date of birth: May 1982
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Claudiu Movileanu (Ceased)

• Correspondence address: Flat 1, 299,Barking Road, London, England, E13 8EQ
• Notified on: 26 October 2023
• Ceased on: 1 February 2024
• Date of birth: August 1985
• 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