ROMARKET WHOLESALES LIMITED

Company number 11202136

1 active person with significant control / 0 active statements

Mr George Viorel Manole (Active)

• Correspondence address: Unit 2, Harvey Road, Han House, Basildon, England, SS13 1EP
• Notified on: 12 December 2019
• Date of birth: September 1965
• 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 as a member of a firm

Mr Ioan Ovidiu Spanu (Ceased)

• Correspondence address: 17 Huntsman Road, Ilford, United Kingdom, IG6 3TJ
• Notified on: 13 February 2018
• Ceased on: 12 December 2019
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Maria Mioara Spanu (Ceased)

• Correspondence address: 17 Huntsman Road, Ilford, United Kingdom, IG6 3TJ
• Notified on: 13 February 2018
• Ceased on: 12 December 2019
• Date of birth: October 1974
• Nationality: British
• 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%