ALEPH CONSTRUCTION ENGINEERING LTD

Company number 12630237

1 active person with significant control / 0 active statements

Mr Arkadiusz Adam Targosz (Active)

• Correspondence address: 8 Royal Parade, London, England, W5 1ET
• Notified on: 13 March 2023
• Date of birth: October 1985
• 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
• 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 Amit Seyani (Ceased)

• Correspondence address: Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, United Kingdom, UB3 3NT
• Notified on: 28 May 2020
• Ceased on: 13 March 2024
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more