Ursu Tony Daniel

Type: individual

Citizenship: Romanian

Age: 42

Owns & Controls

  • 4 months
  • 75%+

Last changes

  1. Sudwest Ltd
    Micro company accounts made up to 2025-06-29
  2. Sudwest Ltd
    Director's details changed for Mr Tony-Daniel Daniel Ursu on 2025-11-26
  3. Sudwest Ltd
    Address of officer Mr Tony-Daniel Daniel Ursu changed to 11409357 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-19
  4. Sudwest Ltd
    Withdrawal of a person with significant control statement on 2025-11-14
  5. Sudwest Ltd
    Notification of Tony Daniel Ursu as a person with significant control on 2025-11-14

FAQ about Ursu Tony Daniel

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.