MACIO INTERNATIONAL LIMITED

Company number 10902197

1 active person with significant control / 0 active statements

Mr Jones Abhishikh Durgam (Active)

• Correspondence address: 74 George Street, Luton, England, LU1 2BD
• Notified on: 6 December 2023
• Date of birth: June 1994
• Nationality: Indian
• 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

Mr Dolanescu Nicu Serban (Ceased)

• Correspondence address: 74 George Street, Luton, England, LU1 2BD
• Notified on: 21 February 2023
• Ceased on: 22 February 2023
• Date of birth: January 1983
• Nationality: Romanian
• 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

Mr Gismalla Mohamed Khalid (Ceased)

• Correspondence address: 74 George Street, Luton, England, LU1 2BD
• Notified on: 22 January 2023
• Ceased on: 6 December 2023
• Date of birth: December 1962
• 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

Mr Sorin Creanga (Ceased)

• Correspondence address: 8a, Russell Street, Luton, England, LU1 5EA
• Notified on: 21 September 2022
• Ceased on: 21 February 2023
• Date of birth: September 1972
• Nationality: Romanian
• 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

Mr Alin Sorin Varga (Ceased)

• Correspondence address: 8a, Russell Street, Luton, England, LU1 5EA
• Notified on: 21 September 2022
• Ceased on: 21 September 2022
• Date of birth: September 1972
• Nationality: Romanian
• 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

Mr Ionel Ochenatu (Ceased)

• Correspondence address: 59 College Road, Harrow Weald, Harrow, England, HA3 6EF
• Notified on: 7 August 2017
• Ceased on: 21 September 2022
• Date of birth: June 1974
• 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