NCC SITE SERVICES LTD

Company number 10813876

1 active person with significant control / 0 active statements

Mrs Liliana Iordache (Active)

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Notified on: 8 September 2023
• Date of birth: January 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nelu Cojocaru (Ceased)

• Correspondence address: 39 Templer Avenue, Grays, United Kingdom, RM16 4EL
• Notified on: 20 October 2020
• Ceased on: 8 September 2023
• Date of birth: July 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Liliana Iordache (Ceased)

• Correspondence address: 39 Templer Avenue, Grays, England, RM16 4EL
• Notified on: 12 July 2019
• Ceased on: 10 November 2020
• Date of birth: January 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nelu Cojocaru (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 12 June 2017
• Ceased on: 12 July 2019
• Date of birth: July 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors as a member of a firm