CompaniesInTheUK

ABC UK PROPERTIES LTD

Company number 11872279 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Silviu Turtureanu

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-01
Correspondence address
21a, Kenton Road, Harrow, HA3 8DQ, England
Legal form
Silviu Turtureanu

Mr Silviu Turtureanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-01
Date of birth
February 1990
Nationality
Romanian
Country of residence
England
Correspondence address
21a, Kenton Road, Harrow, HA3 8DQ, England

Mr Andrei Bosancu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-09
Ceased on
2023-10-01
Date of birth
October 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
35, Brive Road, Dunstable, LU5 4EJ, United Kingdom