DEI CONSTRUCTION LTD
Company number 12102273 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Monica Silviana Moldovan
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
- 2020-09-28
- Date of birth
- June 1986
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 10, Sang Place, Kirkcaldy, KY1 1HA, Scotland
Mrs Iulia Nastasache
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
- 2019-07-15
- Ceased on
- 2020-09-28
- Date of birth
- December 1990
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 6, Lindfield Road, Romford, RM3 9DT, United Kingdom