C & D CORPORATE CONSULTANTS LTD

Company number 08067254

1 active person with significant control / 0 active statements

Mrs Raluca Ioana Badea (Active)

• Correspondence address: PO Box 4385, 08067254 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 22 March 2024
• Date of birth: May 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Franco Colombo (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 22 March 2018
• Ceased on: 22 March 2024
• Date of birth: January 1957
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Astrafin Advisors Llc (Ceased)

• Correspondence address: 3422 Old Capitol Trail, Suite 700, Wilmington, Delaware, United States
• Notified on: 9 March 2017
• Ceased on: 20 August 2019
• Governing law: Uniform Partnership Act In 1996
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Mr Franco Colombo (Ceased)

• Correspondence address: 25 Hill Street, London, England, W1J 5LW
• Notified on: 6 April 2016
• Ceased on: 9 March 2017
• Date of birth: January 1957
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more