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DATEIFI LTD

Company number 08957640

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Persons with significant control: 2 persons with significant control / 0 statements

Mrs Raluca Grigore

Correspondence address
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England, OX10 7DA
Notified on
6 April 2016
Date of birth
March 1983
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Arun Nagwaney

Correspondence address
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England, OX10 7DA
Notified on
6 April 2016
Date of birth
January 1971
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 March 2017
Withdrawn on
26 March 2017