DOMIK LTD

Company number 11926477

1 person with significant control / 0 statements

Mrs Georgiana Mintescu

• Correspondence address: 252-262, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 19 March 2021
• Date of birth: January 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul-Alexandru Jitaru (Ceased)

• Correspondence address: 252-262, Romford Road, London, England, E7 9HZ
• Notified on: 22 February 2021
• Ceased on: 22 February 2021
• Date of birth: June 1997
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Valentin Chiriac (Ceased)

• Correspondence address: 252-262, Romford Road, London, England, E7 9HZ
• Notified on: 28 January 2021
• Ceased on: 22 February 2021
• Date of birth: May 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrian Barba (Ceased)

• Correspondence address: 252-262, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 28 September 2020
• Ceased on: 28 January 2021
• Date of birth: June 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Georgiana Mintescu (Ceased)

• Correspondence address: 252-262, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 15 July 2020
• Ceased on: 28 September 2020
• Date of birth: January 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Mustan (Ceased)

• Correspondence address: 252-262, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 6 July 2020
• Ceased on: 15 July 2020
• Date of birth: May 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Bercea (Ceased)

• Correspondence address: 252-262, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 11 May 2020
• Ceased on: 6 July 2020
• Date of birth: May 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Valentina Andronic (Ceased)

• Correspondence address: 252-262, Romford Road, London, England, E7 9HZ
• Notified on: 9 May 2020
• Ceased on: 11 May 2020
• Date of birth: April 1968
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul-Alexandru Jitaru (Ceased)

• Correspondence address: 252-262, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 6 April 2020
• Ceased on: 19 March 2021
• Date of birth: June 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul-Alexandru Jitaru (Ceased)

• Correspondence address: 3rd Floor Alperton House, Bridgewater Road, Wembley, England, HA0 1EH
• Notified on: 24 June 2019
• Ceased on: 9 May 2020
• Date of birth: June 1997
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Vadim Zazuc (Ceased)

• Correspondence address: 3rd Floor, Bridgewater Road, Wembley, England, HA0 1EH
• Notified on: 25 April 2019
• Ceased on: 24 June 2019
• Date of birth: May 1983
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Solomon Munteanu (Ceased)

• Correspondence address: Alperton House, 3rd Floor Bridgewater Road, London, United Kingdom, HA0 1EH
• Notified on: 4 April 2019
• Ceased on: 25 April 2019
• Date of birth: May 1997
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more