ESSEX DESIGN & BUILD TRANSFER LTD

Company number 14372368

1 active person with significant control / 0 active statements

Mr Gabriel Kakanos (Active)

• Correspondence address: 606 Romford Road, London, United Kingdom, E12 5AF
• Notified on: 1 November 2024
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohamad Abdur Rahim Bepari (Ceased)

• Correspondence address: 606 Romford Road, London, United Kingdom, E12 5AF
• Notified on: 10 October 2023
• Ceased on: 1 November 2024
• Date of birth: February 1973
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Fockrul Ahamed (Ceased)

• Correspondence address: 24 Fifth Avenue, London, England, E12 6DA
• Notified on: 16 October 2022
• Ceased on: 10 October 2023
• Date of birth: February 1991
• Nationality: Bangladeshi
• Country of residence: England
• 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

Mr Shamsu Uddin (Ceased)

• Correspondence address: 606 Romford Road, London, United Kingdom, E12 5AF
• Notified on: 23 September 2022
• Ceased on: 10 October 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• 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