DIRECT FOODS SUPPLY LTD

Company number 11995839

1 person with significant control / 0 statements

Mr Eugen Andrei

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 4 December 2020
• Date of birth: January 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

Mr Ion Berechet (Ceased)

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 11 September 2020
• Ceased on: 4 December 2020
• Date of birth: November 1968
• 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 Catalin Stefan Ivan (Ceased)

• Correspondence address: 122 Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SS
• Notified on: 1 September 2020
• Ceased on: 11 September 2020
• Date of birth: May 1982
• 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 Mircea Ovidiu Crasoveanu (Ceased)

• Correspondence address: 122 Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SS
• Notified on: 14 May 2019
• Ceased on: 1 September 2020
• Date of birth: June 1981
• 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