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DAC TRADE &TRANS LIMITED

Company number 10672864

Persons with significant control: 1 person with significant control / 0 statements

Mr. Mihai-Cezar Petrescu

Correspondence address
33 Freemans Acre, Hatfield, England, AL10 9JJ
Notified on
12 January 2018
Date of birth
October 1967
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alexandru Mihai Petrescu Ceased

Correspondence address
30 Dragon Road, Hatfield, Hertfordshire, AL10 9LX
Notified on
15 April 2017
Ceased on
12 January 2018
Date of birth
November 1993
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn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
15 March 2017
Withdrawn on
15 April 2017