SETIFIED LTD

Company number 10339867

1 active person with significant control / 0 active statements

Mr Dmitri Plesca (Active)

• Correspondence address: 36 Billing Road, Northampton, England, NN1 5DQ
• Notified on: 22 August 2016
• Date of birth: July 1989
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Dmitri Plesca (Ceased)

• Correspondence address: 6 North Holme Court, Northampton, United Kingdom, NN3 8UX
• Notified on: 21 August 2017
• Ceased on: 21 March 2023
• Date of birth: July 1989
• Nationality: Moldovan
• Country of residence: England
• 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