DR IOAN CONSTRUCT LTD

Who controls this company?

Mr Dragos Ioan Budai

Correspondence address
18, Hartington Road, Toxteth, Liverpool, England, L8 0SG
Date of birth
March 1992
Notified on
2023-08-15
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has significant influence or control over the trustees within the trust

Mr Dragos Ioan Budai

HISTORIC INFORMATION
Ceased on
2023-08-16
Correspondence address
217, Muirhead Avenue, Liverpool, England, L13 0AY
Date of birth
March 1992
Notified on
2023-03-16
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marian Kemal

HISTORIC INFORMATION
Ceased on
2023-11-15
Correspondence address
217, Muirhead Avenue, Liverpool, England, L13 0AY
Date of birth
May 1978
Notified on
2023-08-17
Nationality
Romanian
Country of residence
United Kingdom
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


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