DFD CONSTRUCTION LTD
Company number 13761286 · Monitor this company
2 active · persons with significant control
Caterina Filianovici
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
- 2023-11-20
- Date of birth
- June 1987
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 6 Trevor Court, Horton Road, Staines-Upon-Thames, TW19 6BU, England
Mr Dmitriy Fyodorovich Dimov
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
- 2021-11-23
- Date of birth
- July 1982
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 6 Trevor Court, Horton Road, Staines-Upon-Thames, TW19 6BU, England