CONARG PROPERTY DEVELOPMENT LTD

Company number 08356968

2 active persons with significant control / 0 active statements

Mr Gabriel Viorel Dascalu (Active)

• Correspondence address: 505 Lordship Lane, London, England, SE22 8JY
• Notified on: 31 July 2020
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• 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 Catalin Irinel Ghinea (Active)

• Correspondence address: 505 Lordship Lane, London, England, SE22 8JY
• Notified on: 31 July 2020
• Date of birth: March 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• 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%

Mrs Gabriela Dascalu (Ceased)

• Correspondence address: 505 Lordship Lane, London, England, SE22 8JY
• Notified on: 1 July 2016
• Ceased on: 31 July 2020
• Date of birth: June 1986
• Nationality: Romanian
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Roxana Irimia (Ceased)

• Correspondence address: 505 Lordship Lane, London, England, SE22 8JY
• Notified on: 1 July 2016
• Ceased on: 31 July 2020
• Date of birth: August 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors