MCBG HOLDINGS LTD

Company number 10752701

1 active person with significant control / 0 active statements

Mr Daniel Alexandru Prisacariu (Active)

• Correspondence address: 40 Lampton Road, Hounslow, Middx, England, TW3 1JH
• Notified on: 24 May 2023
• Date of birth: August 1998
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Petru Holbura (Ceased)

• Correspondence address: 30 Sunnycroft Road, Hounslow, England, TW3 4DR
• Notified on: 8 November 2022
• Ceased on: 24 May 2023
• Date of birth: November 1995
• 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 Bogdan Gheorghe Grindei (Ceased)

• Correspondence address: 40 Lampton Road, Hounslow, Middx, England, TW3 1JH
• Notified on: 3 May 2017
• Ceased on: 8 November 2022
• Date of birth: January 1978
• Nationality: British
• 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