MDC - ICF LIMITED

Company number 10601708

1 active person with significant control / 0 active statements

Mr Stefan Florin Nicolau (Active)

• Correspondence address: 7c, Heming Road, Edgware, England, HA8 9AD
• Notified on: 11 March 2024
• Date of birth: April 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gheorghe-Daniel Furdui (Ceased)

• Correspondence address: 1 Clifton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 9NX
• Notified on: 17 October 2023
• Ceased on: 11 March 2024
• Date of birth: December 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ciprian-Dorin Mihele (Ceased)

• Correspondence address: 1 Clifton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 9NX
• Notified on: 6 February 2017
• Ceased on: 17 October 2023
• Date of birth: October 1979
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lidia Ana Mihele (Ceased)

• Correspondence address: 1 Clifton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 9NX
• Notified on: 6 February 2017
• Ceased on: 10 January 2020
• Date of birth: July 1977
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lidia Ana Mihele (Ceased)

• Correspondence address: 1 Clifton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 9NX
• Notified on: 6 February 2017
• Ceased on: 10 January 2020
• Date of birth: July 1977
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%