ISSA CONSTRUCT LTD

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Who controls this company?

Mr Abel Emanuel Bancu

Correspondence address
Flat 20 Gateway Court, 4 The Uplands, Bricket Wood, St. Albans, England, AL2 3UW
Date of birth
December 2001
Notified on
2025-08-11
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Dan Emanuel Raducanu

HISTORIC INFORMATION
Ceased on
2023-05-01
Correspondence address
22, Preston Road, Romford, United Kingdom, RM3 7YU
Date of birth
September 1980
Notified on
2019-04-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Oana Crina Raducanu

HISTORIC INFORMATION
Ceased on
2023-11-12
Correspondence address
22, Preston Road, Romford, United Kingdom, RM3 7YU
Date of birth
January 1982
Notified on
2019-04-23
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Miss Carmen-Florentina Nita

HISTORIC INFORMATION
Ceased on
2023-11-12
Correspondence address
46, Pound Lane, Canterbury, England, CT1 2BZ
Date of birth
October 2019
Notified on
2023-11-12
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Miss Carmen-Florentina Nita

HISTORIC INFORMATION
Ceased on
2023-12-18
Correspondence address
311, Goodman Street, Burton-On-Trent, England, DE14 2RQ
Date of birth
October 1999
Notified on
2023-11-12
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Viali Nicolae Demir

HISTORIC INFORMATION
Ceased on
2025-08-11
Correspondence address
311, Goodman Street, Burton-On-Trent, England, DE14 2RQ
Date of birth
December 1995
Notified on
2023-12-18
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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