DENI & LEO GROUP LTD

Company number 13260581

1 active person with significant control / 0 active statements

Andreea Alina Patrau (Active)

• Correspondence address: Flat 19, Block B, Five Ways Court, Chatham, England, ME4 4DF
• Notified on: 7 November 2023
• Date of birth: September 1992
• 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

Mr Andrei Leontin Nemet (Ceased)

• Correspondence address: 63 Sturla Road, Chatham, England, ME4 5QL
• Notified on: 11 March 2021
• Ceased on: 7 November 2023
• Date of birth: January 1977
• Nationality: Romanian
• Country of residence: England
• 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%

Mr Marian Viorel Tereujanu (Ceased)

• Correspondence address: Flat 4 Brook House, The Brook, Chatham, England, ME4 4LA
• Notified on: 11 March 2021
• Ceased on: 7 November 2023
• Date of birth: July 1977
• Nationality: Romanian
• Country of residence: England
• 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%