BVCON LTD

Company number 12030496

1 active person with significant control / 0 active statements

Mr Shaun Gibson (Active)

• Correspondence address: Telecom House, 35 Holdenhurst Road, Bournemouth, England, BH8 8EH
• Notified on: 12 August 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mihai Costinel Trusca (Ceased)

• Correspondence address: 4a, Forty Avenue, Grand Parade, Wembley, Middlesex, United Kingdom, HA9 9JS
• Notified on: 1 January 2021
• Ceased on: 1 March 2021
• Date of birth: June 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mihai Costinel Trusca (Ceased)

• Correspondence address: 4a, Forty Avenue, Grand Parade, Wembley, Middlesex, United Kingdom, HA9 9JS
• Notified on: 21 May 2020
• Ceased on: 3 July 2020
• Date of birth: June 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Miss Isabela Corina Buhnea (Ceased)

• Correspondence address: 138 Chalkhill Road, Wembley, London, England, HA9 9AJ
• Notified on: 15 June 2019
• Ceased on: 1 July 2019
• Date of birth: June 1988
• 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 Pantelimon Valentin Balanoiu (Ceased)

• Correspondence address: 4a, Forty Avenue, Grand Parade, Wembley, Middlesex, United Kingdom, HA9 9JS
• Notified on: 3 June 2019
• Ceased on: 7 June 2020
• Date of birth: December 1967
• Nationality: Romanian
• 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% 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% as a member of a firm