TREFULA LTD

Company number 09758575

1 person with significant control / 0 statements

Mr Terence Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ionut-Daniel Mirea (Ceased)

• Correspondence address: 74 Winchester Road, Crawley, United Kingdom, RH10 5HJ
• Notified on: 30 October 2017
• Ceased on: 5 April 2018
• Date of birth: September 1994
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 22 March 2017
• Ceased on: 30 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pawel Jurczak (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 14 October 2016
• Date of birth: October 1980
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more