Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08091727

Deni & Leo Limited

Private Limited Company · Gillingham

Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MT
Mr Marian Viorel TereujanuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · No cessation recorded

Source record 128271275
Show 1 ceased record
AN
Mr Andrei Leontin NemetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · Ceased 2023-10-19

Source record 129621437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
MT
Marian TereujanuCurrent director
Appointed 2017-03-20 · 9 yrs · Director
+1 other
Show 2 historical appointments
DN
Daniela NemetResigned secretary
Resigned 2012-06-01 · 11 yrs
AN
Andrei NemetResigned director
Resigned 2012-06-01 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active