GOLD ARC CONSTRUCTIONS LTD

Company number 12453551

1 active person with significant control / 0 active statements

Mr Saeed Malekinia (Active)

• Correspondence address: 23 Bell Lane, London, NW4 2BP
• Notified on: 1 January 2024
• Date of birth: May 1973
• Nationality: British
• 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

Mr Milad Marghoub (Ceased)

• Correspondence address: Flat 5 Southerland House, Greencroft Gardens, London, England, NW6 3LR
• Notified on: 10 February 2020
• Ceased on: 1 April 2024
• Date of birth: July 1986
• Nationality: British
• 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%

Mr Milad Marghoub (Ceased)

• Correspondence address: 23 Bell Lane, London, NW4 2BP
• Notified on: 10 February 2020
• Ceased on: 10 February 2020
• Date of birth: July 1986
• Nationality: British
• 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