CompaniesInTheUK

HVD GROUND WORK LTD

Company number 12891756 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Ion Moraras

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-15
Date of birth
May 1952
Nationality
Romanian
Country of residence
England
Correspondence address
72a, Watling Avenue, Edgware, HA8 0LU, England

Mr Nicolae-Dorin Sucigan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-01-02
Ceased on
2023-01-15
Date of birth
September 1970
Nationality
Romanian
Country of residence
England
Correspondence address
72a, Watling Avenue, Edgware, HA8 0LU, England

Mr Vasile Slusaruc

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-04-15
Ceased on
2022-12-12
Date of birth
December 1976
Nationality
Romanian
Country of residence
England
Correspondence address
72a, Watling Avenue, Edgware, HA8 0LU, England

Mr Vasile-Dan Hinceanu

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
2020-09-21
Ceased on
2022-01-01
Date of birth
April 1968
Nationality
Romanian
Country of residence
England
Correspondence address
72a, Watling Avenue, Edgware, HA8 0LU, England