OpenCompanies

Mrs Nicoleta Roxana Paun

Born
12/1993
Nationality
Romanian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Waste Removal London Ltd Ownership Of Shares 75 To 100 Percent As Trust 3 Apr 2018 3 Apr 2018
L & H Trading Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
28 Feb 2020 28 Feb 2020
FG Healthcare Consultancy Ltd Ownership Of Shares 75 To 100 Percent 5 Feb 2020 18 Aug 2020
FIF Consultant Ltd Ownership Of Shares 75 To 100 Percent As Trust 5 Aug 2020 5 Aug 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data