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Nom

Constructions and Investments LTD

Adresse
20 Avon Road
Worcester
WR4 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13219603 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
47910 - Vente à distance
49410 - Transports routiers de fret
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Deciu, Mariana Georgiana Status: Active Notified: 01/05/2022 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Guran, Eric Nicusor Status: Ceased Notified: 23/02/2021 Ceased: 01/05/2022 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Deciu, Mariana Georgiana Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 07/2000 Occupation: Owner Role: Director Country of Residence: United Kingdom Nationality: Romanian