BAL ESSENTIALS LTD

Company number 12202413

1 active person with significant control / 0 active statements

Mr Liviu-Gica Beres (Active)

• Correspondence address: 2 Bankside Close, Carshalton, England, SM5 3SB
• Notified on: 27 September 2021
• Date of birth: September 2021
• 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 Liviu Leuca (Ceased)

• Correspondence address: The Jubilee Centre, 10-12 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ
• Notified on: 12 September 2019
• Ceased on: 1 October 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ioan-Adrian Udrea (Ceased)

• Correspondence address: The Jubilee Centre, 10-12 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ
• Notified on: 12 September 2019
• Ceased on: 1 June 2020
• Date of birth: June 1977
• Nationality: Romanian
• 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%

Bogdan-Lucian Bolder (Ceased)

• Correspondence address: The Jubilee Centre, 10-12 Lombard Road, Wimbledon, United Kingdom, SW19 3TZ
• Notified on: 12 September 2019
• Ceased on: 1 June 2020
• Date of birth: March 1985
• Nationality: Romanian
• 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%