1ST OAKLEIGH CASES LTD

Company number 01286154

1 person with significant control / 0 statements

Nicorici Holdings Ltd

• Correspondence address: 167 Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
• Notified on: 30 June 2016
• Governing law: Company Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Eduard Nicorici (Ceased)

• Correspondence address: 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
• Notified on: 30 June 2016
• Ceased on: 27 July 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Nadejda Nicorici (Ceased)

• Correspondence address: 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
• Notified on: 30 June 2016
• Ceased on: 27 July 2017
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm