PETRE UK CONSTRUCTION LTD

Company number 12232838

1 active person with significant control / 0 active statements

Mr Ricardo-Nicolas Dumitru (Active)

• Correspondence address: 17a, Abbotts Park Road, London, England, E10 6HT
• Notified on: 17 January 2020
• Date of birth: October 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Raluca Constantin (Ceased)

• Correspondence address: 28 Palamos Road, London, England, E10 7JF
• Notified on: 17 January 2020
• Ceased on: 17 January 2020
• Date of birth: September 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Petre Borcan (Ceased)

• Correspondence address: 28 Palamos Road, London, England, E10 7JF
• Notified on: 17 January 2020
• Ceased on: 17 January 2020
• Date of birth: June 1976
• 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 Petre Borcan (Ceased)

• Correspondence address: 28 Palamos Road, London, England, E10 7JF
• Notified on: 30 September 2019
• Ceased on: 17 January 2020
• Date of birth: June 1976
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more