AE CONSTRUCTION LIMITED
Company number 09954250 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Niculae Ghetu
Nature of control
- Has significant influence or control
- 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 1972
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Kentway Court,Flat 6, 1a Hayes Lane, Bromley, BR2 9EA, United Kingdom
Mr Manjit Sembi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-01
- Ceased on
- 2023-10-01
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kentway Court, Flat 6, Hayes Lane, Bromley, BR2 9EA, England
Mr Alexandru Emil Bodian
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-01
- Ceased on
- 2023-02-01
- Date of birth
- May 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 63, Binley Road, Coventry, CV3 1HU, England