NEKE BAU LTD

Company number 12078419

1 active person with significant control / 0 active statements

Mr Gheorghe Nechita (Active)

• Correspondence address: 145 Lathom Road, London, England, E6 2EA
• Notified on: 22 October 2021
• Date of birth: October 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Miluta Nechita (Ceased)

• Correspondence address: 145 Lathom Road, London, England, E6 2EA
• Notified on: 1 July 2019
• Ceased on: 22 October 2021
• Date of birth: February 1982
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gheorghe Nechita (Ceased)

• Correspondence address: 68 Norman Road, Ilford, England, IG1 2NG
• Notified on: 1 July 2019
• Ceased on: 1 July 2019
• Date of birth: October 1984
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm