PIT STOP CARWASH ILFORD LIMITED

Company number 10867498

1 active person with significant control / 0 active statements

Mr Florin Ivan (Active)

• Correspondence address: 482 Ley Street, Ilford, England, IG2 7BZ
• Notified on: 27 March 2018
• Date of birth: March 1970
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Adrian Balanoiu (Ceased)

• Correspondence address: 482 Ley Street, Ilford, England, IG2 7BZ
• Notified on: 21 March 2018
• Ceased on: 23 March 2018
• Date of birth: April 1979
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Adrian Balanoiu (Ceased)

• Correspondence address: 44-46, Dem Teodorescu Street, Bucharest, Romania, 030916
• Notified on: 1 August 2017
• Ceased on: 27 March 2018
• Date of birth: April 1979
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Murat Yurtseven (Ceased)

• Correspondence address: 49 Ecclesbourne Gardens, London, United Kingdom, N13 5JD
• Notified on: 17 July 2017
• Ceased on: 1 August 2017
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors