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MGM CONSTRUCTION LIMITED

Company number 06674533

Persons with significant control: 2 active persons with significant control / 0 active statements

Georgel Marius Moisa Active

Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Notified on
30 June 2017
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Lidia Moisa Active

Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Notified on
30 June 2017
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
15 August 2016
Withdrawn on
30 June 2017