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UNITED CONSTRUCTION LTD

Company number 13359714

Persons with significant control: 0 active persons with significant control / 0 active statements

Miss Liene Krastina Ceased

Correspondence address
Albion Mills Business Centre, Albion Road, Greengates, Bradford, England, BD10 9TQ
Notified on
21 July 2024
Ceased on
9 October 2024
Date of birth
July 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Daniel Ferguson Ceased

Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, England, BD1 5BL
Notified on
2 January 2024
Ceased on
20 July 2024
Date of birth
May 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Khadim Hussain Ceased

Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, England, BD1 5BL
Notified on
28 October 2023
Ceased on
2 January 2024
Date of birth
December 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Abu Boshir Khan Ceased

Correspondence address
2 Chapel Street, Bradford, England, BD1 5DL
Notified on
12 September 2023
Ceased on
28 October 2023
Date of birth
August 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Usman Ali Akhtar Ceased

Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, England, BD1 5BL
Notified on
7 February 2023
Ceased on
11 September 2023
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Teodor Catalin Voican Ceased

Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, England, BD1 5BL
Notified on
22 July 2022
Ceased on
1 August 2023
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mr Forid Uddin Ceased

Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, England, BD1 5BL
Notified on
1 June 2021
Ceased on
22 July 2022
Date of birth
February 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Miss Melle Stacey Ceased

Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, England, BD1 5BL
Notified on
27 April 2021
Ceased on
1 June 2021
Date of birth
April 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors