ORCUS CONTRACTING UK LIMITED

Who controls this company?

Mr Anthony Niamah

Correspondence address
2, Wernbrook Street, London, England, SE18 7RX
Date of birth
July 1956
Notified on
2020-02-12
Nationality
British
Country of residence
England
Nature of control

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 ORCUS CONTRACTING UK LIMITED

Persons Of Significant Control Statement was made on
2018-09-06

Mr Strahil Marinov Petrov

HISTORIC INFORMATION
Ceased on
2018-09-06
Correspondence address
223, Whittington Road, London, England, N22 8YW
Date of birth
September 1962
Notified on
2018-09-06
Nationality
Bulgarian
Country of residence
England
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

Mr Stefan Iacobute

HISTORIC INFORMATION
Ceased on
2020-02-12
Correspondence address
393, Neasden Lane North, London, England, NW10 0BD
Date of birth
October 1980
Notified on
2019-02-26
Nationality
Romanian
Country of residence
United Kingdom
Nature of control


More Company Information


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