KMD UK CONSTRUCTION LTD

Company number 12402119

1 active person with significant control / 0 active statements

Mr Vasile Ciorba (Active)

• Correspondence address: 36 Queens Road, London, England, N9 0RB
• Notified on: 8 August 2022
• Date of birth: December 1993
• Nationality: Romanian
• Country of residence: England
• 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: Right to appoint or remove directors

Mr Ioan Ciorba (Ceased)

• Correspondence address: 36 Queens Road, London, England, N9 0RB
• Notified on: 13 October 2021
• Ceased on: 8 September 2022
• Date of birth: June 1976
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Vasile Ciorba (Ceased)

• Correspondence address: 36 Queens Road, London, United Kingdom, N9 0RB
• Notified on: 14 January 2020
• Ceased on: 13 October 2021
• Date of birth: December 1993
• 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