CONSTRUXA LIMITED

Company number 14179218

1 person with significant control / 0 statements

Mr Marius Nica

• Correspondence address: 101 Whitechapel High Street, London, England, E1 7RA
• Notified on: 23 September 2023
• Date of birth: September 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nasemunisa Begum Shaik (Ceased)

• Correspondence address: Ground Floor, 48 White Horse Road, London, England, E1 0ND
• Notified on: 25 August 2023
• Ceased on: 23 September 2023
• Date of birth: July 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Md Monzum Ali (Ceased)

• Correspondence address: Ground Floor, 48 White Horse Road, London, England, E1 0ND
• Notified on: 23 August 2023
• Ceased on: 25 August 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Md Kamruzzaman (Ceased)

• Correspondence address: Ground Floor, 48 White Horse Road, London, England, E1 0ND
• Notified on: 17 June 2022
• Ceased on: 23 August 2023
• Date of birth: October 1977
• 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 Md Mosarop (Ceased)

• Correspondence address: Ground Floor, 48 White Horse Road, London, England, E1 0ND
• Notified on: 17 June 2022
• Ceased on: 23 August 2023
• Date of birth: May 1992
• 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%