RELIEF FUND FOR ROMANIA TRADING COMPANY LTD

Company number 02765741

2 active persons with significant control / 0 active statements

Mrs Gabriela Achihai (Active)

• Correspondence address: Relief Fund For Romania, 18 Fitzhardinge Street, London, W1H 6EQ
• Notified on: 10 April 2021
• Date of birth: September 1967
• Nationality: Romanian
• Country of residence: Romania
• 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%

Mr Nicolae Christopher Ratiu (Active)

• Correspondence address: Relief Fund For Romania, 18 Fitzhardinge Street, London, W1H 6EQ
• Notified on: 1 November 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward John Francis Parry (Ceased)

• Correspondence address: Relief Fund For Romania, 18 Fitzhardinge Street, London, W1H 6EQ
• Notified on: 1 November 2016
• Ceased on: 1 January 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control