TIBI CONSTRUCTION LTD
Company number 14177779 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Gias Uddin Ahmed
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
- 2023-10-11
- Date of birth
- January 1971
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 102-105, Whitechapel High Street, London, E1 7RA, England
Mr Nicolae Dragoi
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
- 2022-06-16
- Ceased on
- 2023-10-11
- Date of birth
- May 1978
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 3, Tudor Road, London, E6 1DP, England