Cernei, Nadejda
Status:
Active
Notified: 09/03/2017
Date of Birth: 10/1986
Nature of ControlSignificant influence or control
Coroban, Alexandru
Status:
Ceased
Notified: 09/03/2017
Ceased: 05/11/2018
Date of Birth: 08/1984
Nature of ControlSignificant influence or control
Cernei, Nadejda
Grays, England
Status:
Active
Notified: 09/03/2017
Date of Birth: 10/1986
Occupation: Mananger
Role: Director
Country of Residence: England
Nationality: Romanian
Statnic, Alexandru
Westcliff-On-Sea, England
Status:
Active
Notified: 29/10/2019
Date of Birth: 01/1985
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Romanian