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CTM ESTATES LTD

Company number 12398231

Persons with significant control: 2 persons with significant control / 0 statements

Mr Ionel Vasile

Correspondence address
85 Grasmere Street, Leicester, England, LE2 7DB
Notified on
27 July 2020
Date of birth
June 1982
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Cristina Neacsu

Correspondence address
85 Grasmere Street, Leicester, England, LE2 7DB
Notified on
13 January 2020
Date of birth
March 1985
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Thomas Kevin Speed Ceased

Correspondence address
85 Grasmere Street, Leicester, England, LE2 7DB
Notified on
13 January 2020
Ceased on
27 July 2020
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%