DANY CONSTRUCT LTD

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Who controls this company?

Mr Ciprian-Ionut Cobzac

Correspondence address
Studio 3, Oxgate House, Oxgate Lane, London, United Kingdom, NW2 7HU
Date of birth
January 1981
Notified on
2020-09-25
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Gheorghe Costica Todireasa

Correspondence address
Flat 5, Church Lane, London, England, NW9 8BE
Date of birth
March 1959
Notified on
2021-02-15
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daniel Cosa

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Date of birth
May 1969
Notified on
2019-10-14
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Virginia Anghel

HISTORIC INFORMATION
Ceased on
2022-01-20
Correspondence address
Flat 5, Church Lane, London, England, NW9 8BE
Date of birth
January 1977
Notified on
2021-05-20
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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