CompaniesInTheUK

BINALI CONSTRUCTIONS LIMITED

Company number 10099262 ·

Dissolved

2 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Sunset Community Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-29
Correspondence address
137, Spinola Road, St. Julians, Malta
Legal form
Private Limited By Shares
Place registered
Malta Financial Services Authority
Registration number
C82206
Country registered
Malta

Individual Active

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
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-06
Ceased on
2018-01-15
Date of birth
Correspondence address
 
Subscribers only