T.B.D CONSTRUCTION LIMITED

Company number 11227147

1 active person with significant control / 0 active statements

Davis Acquisitions Ltd (Active)

• Correspondence address: 83 Ducie Street, Manchester, England, M1 2JQ
• Notified on: 29 March 2023
• Governing law: England And Wales
• Legal form: Limited
• 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

Mr Bogdan Duciuc (Ceased)

• Correspondence address: Davis Acquisitions Ltd, 83 Ducie Street, Manchester, England, M1 2JQ
• Notified on: 27 February 2018
• Ceased on: 29 March 2023
• Date of birth: December 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Constantin Haj (Ceased)

• Correspondence address: 73 Alicia Avenue, Harrow, United Kingdom, HA3 8HT
• Notified on: 27 February 2018
• Ceased on: 18 January 2019
• Date of birth: May 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors