CompaniesInTheUK

ION CONSTRCUT SA LIMITED

Company number 14053464 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Luca Mondello

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2023-09-01
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
2, Gilbert Street, London, W1K 5HA, England

Mr Mohamed Fernouni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2023-09-01
Ceased on
2023-09-01
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
40, South Way, 874, Wembley, HA9 0TE, England

Mr Ion Fidel Eduard Georgescu

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
2022-04-19
Ceased on
2023-09-01
Date of birth
May 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
40, South Way, 874, Wembley, HA9 0TE, England