C.F.CONSTRUCTION (GLOBAL) LTD

Company number 11390115

1 person with significant control / 0 statements

Mr Caludiu-Marian Filip

• Correspondence address: 61 Mill Lane, Romford, England, RM6 6UP
• Principal office address: 61 Mill Lane, Romford, England, RM6 6UP
• Notified on: 27 March 2021
• Date of birth: June 1990
• 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

Mrs Kristine Kotjurgina (Ceased)

• Correspondence address: 61 Mill Lane, Romford, England, RM6 6UP
• Principal office address: 61 Mill Lane, Romford, England, RM6 6UP
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: September 1988
• Nationality: Latvian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sebastian Krol (Ceased)

• Correspondence address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Principal office address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Notified on: 20 October 2019
• Ceased on: 7 July 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Claudiu Marian Filip (Ceased)

• Correspondence address: 72 Victoria Road, Barking, England, IG11 8PY
• Principal office address: 72 Victoria Road, Barking, England, IG11 8PY
• Notified on: 31 May 2018
• Ceased on: 20 October 2019
• Date of birth: June 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more