TECTONICS CORPORATION LTD

Company number 09117737 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mrs Maria Ziana Urcan

Individual Active

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
Notified on
2021-09-11
Date of birth
August 1982
Nationality
Romanian
Country of residence
England
Correspondence address
74 Mosaic House, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5YQ, England

Ms Maria Ziana Urcan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-11
Ceased on
2020-05-13
Date of birth
August 1982
Nationality
Romanian
Country of residence
England
Correspondence address
3 Chandos Court, Stanmore, London, HA7 4GA, England

Mr Rares Laurian Jecan

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
Notified on
2016-04-06
Ceased on
2021-09-11
Date of birth
January 1978
Nationality
Romanian
Country of residence
England
Correspondence address
74 Mosaic House, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5YQ, England