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CONSTRUCRION BY FLOIAC LTD

Company number 14653462

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Syeda Anam Gull Active

Correspondence address
9 Terrace Road, London, England, E13 0LP
Notified on
3 April 2024
Date of birth
January 1995
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Syeda Anam Gull Ceased

Correspondence address
9 Terrace Road, London, England, E13 0LP
Notified on
27 February 2024
Ceased on
27 February 2024
Governing law
Legal form
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Syeda Anam Gull Ceased

Correspondence address
9 Terrace Road, London, England, E13 0LP
Notified on
27 February 2024
Ceased on
27 February 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Miss Syeda Anam Gull Ceased

Correspondence address
9 Terrace Road, London, England, E13 0LP
Notified on
23 February 2024
Ceased on
31 March 2024
Date of birth
January 1995
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Florica Iacoblef Ceased

Correspondence address
9 Terrace Road, London, England, E13 0LP
Notified on
10 February 2023
Ceased on
23 February 2024
Date of birth
December 1978
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

Miss Syeda Anam Gull has failed to comply with a notice given by the company under section 790E of the Act
Notified on
26 February 2024
Withdrawn on
27 February 2024