INVESTMENT 123 LTD

Company number 10329076

1 person with significant control / 0 statements

Mr Olimpiu Adrian Bogdan

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 November 2019
• Date of birth: May 1978
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Costin Gabriel Socarici (Ceased)

• Correspondence address: 72 North Street, Romford, England, RM1 1DA
• Notified on: 15 February 2019
• Ceased on: 1 November 2019
• Date of birth: November 1967
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Olimpiu-Adrian Bogdan (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 15 August 2016
• Ceased on: 15 February 2019
• Date of birth: May 1978
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Has significant influence or control