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DARIO MARIAN LTD
Person with Significant Control

DARIO MARIAN LTD: Person with Significant Control

    • Overview

    Company NameDARIO MARIAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC782843
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DARIO MARIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bogdan Ceicovschi
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    		May 26, 2024
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    		No
    Nationality: Romanian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marius Aurelian Botezatu
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    		Mar 17, 2024
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    		Yes
    Nationality: Romanian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bogdan Ceicovschi
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    		Sep 17, 2023
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    		Yes
    Nationality: Romanian
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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