NEWTEK CONSTRUCTION LTD

Company number 10945801

1 active person with significant control / 0 active statements

Mr Piotr Maciej Obrzud (Active)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 1 October 2021
• Date of birth: May 1984
• Nationality: Polish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Piotr Butkiewicz (Ceased)

• Correspondence address: 48 Nevett Street, Preston, England, PR1 4RD
• Notified on: 1 October 2021
• Ceased on: 1 October 2021
• Date of birth: October 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Marek Krakowiak (Ceased)

• Correspondence address: 48 Nevett Street, Preston, England, PR1 4RD
• Notified on: 1 December 2019
• Ceased on: 1 October 2021
• Date of birth: January 1977
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Stefanski (Ceased)

• Correspondence address: 18 Home Close, Northolt, England, UB5 6DL
• Notified on: 5 September 2017
• Ceased on: 1 December 2019
• Date of birth: June 1976
• Nationality: English
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust