A TO ZEEE CONSTRUCTION LTD

Company number 09335377 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Gheorghita Banu

Individual Active

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

Individual Active

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

Individual Ceased

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