MAPAMOND CONSTRUCTIONS LTD

Who controls this company?

Miss Daniela Badanac

Correspondence address
Flat 10, 13 Hulse Road, Southampton, England, SO15 2TT
Date of birth
June 1975
Notified on
2023-12-06
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MAPAMOND CONSTRUCTIONS LTD

Persons Of Significant Control Statement was made on
2017-02-06

Mr Ion Matei

HISTORIC INFORMATION
Ceased on
2022-01-07
Correspondence address
44, Villa Road, Coventry, England, CV6 3DA
Date of birth
July 1980
Notified on
2019-02-15
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrei Grumazescu

HISTORIC INFORMATION
Ceased on
2023-04-10
Correspondence address
44, Villa Road, Coventry, England, CV6 3DA
Date of birth
November 1989
Notified on
2022-02-06
Nationality
Romanian
Country of residence
England
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 as a member of a firm

Mr Ion Matei

HISTORIC INFORMATION
Ceased on
2023-04-16
Correspondence address
85, Barbot Close, London, England, N9 9XQ
Date of birth
July 1980
Notified on
2023-04-10
Nationality
Romanian
Country of residence
England
Nature of control

Stefan Nicolae Tomovici

HISTORIC INFORMATION
Ceased on
2023-12-06
Correspondence address
8, Reynoldson Street, Hull, England, HU5 3BP
Notified on
2023-04-17
Governing law
Uk
Legal form
Myself
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


More Company Information


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