NICA SALES AND CONSTRUCT LIMITED

Company number 13931262

1 active person with significant control / 0 active statements

Miss Iordana Ana Carte (Active)

• Correspondence address: 237 Wilmington Gardens, Barking, England, IG11 9TZ
• Notified on: 1 April 2023
• Date of birth: August 1990
• 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 Bogdan-Stefan Tudor (Ceased)

• Correspondence address: 19 Brooklyn Street, Crewe, England, CW2 7JF
• Notified on: 18 March 2023
• Ceased on: 1 April 2023
• Date of birth: August 1991
• 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 Gheorghe Nica (Ceased)

• Correspondence address: 86 Railway Road, Leigh, England, WN7 4AN
• Notified on: 22 February 2022
• Ceased on: 18 March 2023
• Date of birth: May 1958
• 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