TECTONICS CORPORATION LTD

Company number 09117737

1 active person with significant control / 0 active statements

Mrs Maria Ziana Urcan (Active)

• Correspondence address: 74 Mosaic House, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5YQ
• Notified on: 11 September 2021
• Date of birth: August 1982
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Maria Ziana Urcan (Ceased)

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

Mr Rares Laurian Jecan (Ceased)

• Correspondence address: 74 Mosaic House, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5YQ
• Notified on: 6 April 2016
• Ceased on: 11 September 2021
• Date of birth: January 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors