A TO ZEEE CONSTRUCTION LTD
Company number 09335377 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Gheorghita Banu
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-11-05
- Date of birth
- January 1981
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
Mr Mohammed Aleem Ishaq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-01
- Date of birth
- February 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 41, Herschell Street, Leicester, LE2 1LE, England
Mr Sorin Marian Stoica
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-05-24
- Ceased on
- 2023-11-05
- Date of birth
- July 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England