CompaniesInTheUK

KKB CONSTRUCTION LIMITED

Company number 11438801 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Valentin-Lucian-Marian Vasilescu

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-09-21
Date of birth
August 1991
Nationality
Romanian
Country of residence
England
Correspondence address
39, Whitby Road, Harrow, HA2 8LJ, England

Ms Adina Gabriela Zanchi

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-29
Ceased on
2020-09-21
Date of birth
June 1992
Nationality
Romanian
Country of residence
England
Correspondence address
39, Whitby Road, Harrow, HA2 8LJ, England

Mr Nicloae Andrei Roman

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-03-11
Ceased on
2020-06-29
Date of birth
April 1980
Nationality
Romanian
Country of residence
England
Correspondence address
248 Church Lane, London, NW9 8SL

Mr Ketankumar Bagoane

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
Notified on
2018-06-28
Ceased on
2020-03-11
Date of birth
March 1976
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
248 Church Lane, London, NW9 8SL