TIMLEY CONSTRUCTION LIMITED

Company number 11308240

1 active person with significant control / 0 active statements

Mr Alexandru Harbuzaru (Active)

• Correspondence address: The Shop Cottage, Red Street, Southfleet, Gravesend, England, DA13 9QH
• Notified on: 13 April 2018
• Date of birth: April 1988
• Nationality: Romanian,Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm