M&M COMPANIES LIMITED

Company number 08444700

1 active person with significant control / 0 active statements

Mr Alexandru-Ioan Zaharia (Active)

• Correspondence address: 39 Kendal, Purfleet, England, RM19 1LJ
• Notified on: 20 June 2024
• Date of birth: November 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Florin Marian Oprea (Ceased)

• Correspondence address: 39 Kendal, Purfleet, England, RM19 1LJ
• Notified on: 10 January 2024
• Ceased on: 20 June 2024
• Date of birth: January 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ovidiu-Vasile Satcau (Ceased)

• Correspondence address: 39 Kendal, Purfleet, England, RM19 1LJ
• Notified on: 9 January 2024
• Ceased on: 10 January 2024
• Date of birth: February 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Florin Marian Oprea (Ceased)

• Correspondence address: 39 Kendal, Purfleet, England, RM19 1LJ
• Notified on: 1 January 2017
• Ceased on: 9 January 2024
• Date of birth: January 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control