D BUILD UP LTD

Company number 08625910

1 active person with significant control / 0 active statements

Mr Sorin Daniel Gavanescu (Active)

• Correspondence address: 2 Willis Terrace, Noreuil Road, Petersfield, England, GU32 3FH
• Notified on: 6 April 2016
• Date of birth: July 1974
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Sorin Daniel Gavanescu (Ceased)

• Correspondence address: Willis Terrace 2, Noreuil Road, Petersfield, England, GU32 3FH
• Notified on: 6 April 2017
• Ceased on: 21 May 2019
• Date of birth: July 1974
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Melania Ani Gavanescu (Ceased)

• Correspondence address: Willis Terrace 2, Noreuil Road, Petersfield, England, GU32 3FH
• Notified on: 6 April 2017
• Ceased on: 21 May 2019
• Date of birth: April 1974
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust