CompaniesInTheUK

E3 CONSULTANCY KAPITALS LTD

Company number 12043809 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Nicolae-Sebastian Turcan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-05
Date of birth
November 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
38, Radnor Road, Flat1, Birmingham, B20 3SR, England

Mr David Ambler

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-01-31
Ceased on
2022-03-31
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
20, New Bank Rise, Holme Wood, Bradford, BD4 9EF, England

Mr Eduard Pohrib

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
  • Right to appoint and remove directors
Notified on
2019-06-11
Ceased on
2023-04-05
Date of birth
August 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
38, Radnor Road, Flat1, Birmingham, B20 3SR, England