BUILDING SMART CONSTRUCTION LTD

Company number 12292490

1 person with significant control / 0 statements

Ms Elena Iuja

• Correspondence address: 4 Drysdale Mews, Southsea, England, PO4 9XX
• Notified on: 16 October 2020
• Date of birth: October 1969
• Nationality: Romanian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Mr Bogdan Lucian Crisan-Lupa (Ceased)

• Correspondence address: 4 Drysdale Mews, Southsea, England, PO4 9XX
• Notified on: 8 August 2020
• Ceased on: 16 October 2020
• Date of birth: February 1990
• Nationality: Romanian
• 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
• Nature of control: Has significant influence or control as a member of a firm

Ms Elena Iuja (Ceased)

• Correspondence address: 4 Drysdale Mews, Southsea, England, PO4 9XX
• Notified on: 1 July 2020
• Ceased on: 8 August 2020
• Date of birth: October 1969
• Nationality: Romanian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Elena Iuja (Ceased)

• Correspondence address: 4 Drysdale Mews, Southsea, England, PO4 9XX
• Notified on: 1 June 2020
• Ceased on: 17 July 2020
• Date of birth: May 1974
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gheata Cornel (Ceased)

• Correspondence address: 13 Westfield Road, Southsea, England, PO4 9EP
• Notified on: 31 October 2019
• Ceased on: 1 June 2020
• Date of birth: October 1974
• Nationality: Romanian
• Country of residence: United Kingdom
• 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