CompaniesInTheUK

NILEROAD LIMITED

Company number 12000184 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Cristian Daniel Chelu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-27
Date of birth
December 1996
Nationality
Romanian
Country of residence
England
Correspondence address
57, St. James's Street, Brighton, BN2 1QG, England

Mr Vincenzo Fuccio

Individual Active

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
2019-05-16
Date of birth
October 1969
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
95, Shirley Street, Hove, BN3 3WH, England

Mr Yavuz Arslan

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
  • 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
2020-07-27
Ceased on
2020-09-27
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
95, Shirley Street, Hove, BN3 3WH, England

Mr Yavuz Arslan

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
  • 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
2020-07-27
Ceased on
2020-07-27
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Shirley Street, Hove, BN3 3WH, England