IMMIGRATION LAW ROI LTD

Company number 04807999

1 active person with significant control / 0 active statements

Mr Rudy Herawan (Active)

• Correspondence address: C/O Tdc PO BOX 2, C/O Tdc PO BOX 2 Cruible Road, Corby, England, NN17 1FE
• Notified on: 1 August 2021
• Date of birth: November 1977
• Nationality: Indonesian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Cristian Gunea (Ceased)

• Correspondence address: C/O Tdc PO BOX 2, C/O Tdc PO BOX 2 Cruible Road, Corby, England, NN17 1FE
• Notified on: 18 May 2020
• Ceased on: 5 August 2021
• Date of birth: September 1971
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Wolder (Ceased)

• Correspondence address: C/O Tdc PO BOX 2, C/O Tdc PO BOX 2 Cruible Road, Corby, England, NN17 1FE
• Notified on: 1 January 2019
• Ceased on: 18 May 2020
• Date of birth: November 1996
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Robert John Findlay (Ceased)

• Correspondence address: 20 Franklin Fields, Corby, England, NN17 1DJ
• Notified on: 10 May 2017
• Ceased on: 30 April 2019
• Date of birth: March 1961
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Rudy Herawan (Ceased)

• Correspondence address: 20 Franklin Fields, Corby, England, NN17 1DJ
• Notified on: 9 August 2016
• Ceased on: 8 May 2017
• Date of birth: November 1977
• Nationality: Indonesian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%