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EASTLINES LTD
Person with Significant Control

EASTLINES LTD: Person with Significant Control

    • Overview

    Company NameEASTLINES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTLINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ionel Tanasa
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    		Dec 03, 2020
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    		No
    Nationality: British,Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Laurentiu Dumitru Dicu
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    		May 01, 2016
    Barratt Way
    HA3 5TJ Harrow
    Unit 9
    England
    		Yes
    Legal FormPrivate Individual
    Legal AuthorityNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0