CARPATHIAN GROUP INTERNATIONAL LTD

Company number 15464384

3 active persons with significant control / 0 active statements

Melissa Anne Kroger (Active)

• Correspondence address: Sanctum House, Hayfield Business Park, Field Lane, Auckley, United Kingdom, DN9 3FL
• Notified on: 4 February 2024
• Date of birth: December 1981
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Ovidiu Vasile Staicu (Active)

• Correspondence address: Sanctum House, Hayfield Business Park, Field Lane, Auckley, United Kingdom, DN9 3FL
• Notified on: 4 February 2024
• Date of birth: January 1972
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael John Dwyer (Active)

• Correspondence address: Sanctum House, Hayfield Business Park, Field Lane, Auckley, United Kingdom, DN9 3FL
• Notified on: 4 February 2024
• Date of birth: May 1964
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors