2 PLUS 1 CONSTRUCTION LTD

Company number 12645267

1 person with significant control / 0 statements

Mr Yuriy Asaulenko

• Correspondence address: Unit 9, Unit 9 Mead Park Ind Estate, Harlow, United Kingdom, CM20 2SE
• Notified on: 4 June 2020
• Date of birth: May 1978
• Nationality: Ukrainian
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors

Mr Evgeny Dmitriev (Ceased)

• Correspondence address: 38 Chantry Road, Bishop's Stortford, England, CM23 2SG
• Notified on: 9 July 2020
• Ceased on: 7 July 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 Vladimir Castravet (Ceased)

• Correspondence address: 66 Devenay Road, London, England, E15 4AZ
• Notified on: 9 July 2020
• Ceased on: 2 November 2020
• Date of birth: January 1984
• Nationality: Moldovan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors