BALTIS BUILDING LTD

Company number 12910226 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ruslan Ambrosi

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
2021-11-01
Date of birth
January 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
57, Hatley Avenue, Ilford, IG6 1EJ, United Kingdom

Miss Cristina Baciu

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
2020-09-28
Ceased on
2021-11-01
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
51, Broseley Road, Romford, RM3 9BD, England