CompaniesInTheUK

CARGO CONSTRUCT LIMITED

Company number 10439051 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr. Bilal Al Shukeir

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
2022-09-29
Date of birth
May 1994
Nationality
Romanian
Country of residence
England
Correspondence address
93, Flaxman Road, London, SE5 9DX, England

Mr Ciprian Marian Velea

Individual Ceased

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
Notified on
2022-04-21
Ceased on
2022-10-03
Date of birth
January 1990
Nationality
Romanian
Country of residence
England
Correspondence address
28, Sandfield Road, Thornton Heath, CR7 8AU, England

Romulus Covaci

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
Notified on
2017-01-01
Ceased on
2022-04-20
Date of birth
August 1978
Nationality
Romanian
Country of residence
England
Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Mrs Liliana Vizitiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-20
Ceased on
2017-01-01
Date of birth
March 1970
Nationality
Romanian
Country of residence
England
Correspondence address
6a, Kipling Place, Stanmore, HA7 3NG, England