CompaniesInTheUK

DANI ALBERT CONSTRUCTION LTD

Company number 10901915 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Costel Tuchel

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
Notified on
2022-10-01
Date of birth
October 1974
Nationality
Romanian
Country of residence
England
Correspondence address
8, Springfield Road, London, E6 2AH, England

Mr Daniel Nechita

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
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2018-03-15
Ceased on
2022-10-01
Date of birth
January 1976
Nationality
Romanian
Country of residence
England
Correspondence address
8, Springfield Road, London, E6 2AH, England

Mr Miluta-Florin Nechita

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-07
Ceased on
2018-03-15
Date of birth
January 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
52, Katherine Road, London, E6 1PB, England