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Davi Construction UK LTD

Adresa
Flat 3 Seetha House
499 High Road
Ilford
IG1 1TZ
VAT ID (DIČ) no VAT ID available
Company No. 14237523 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Onofrei, Danut Status: Active Notified: 14/05/2023 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Onofrei, David Status: Ceased Notified: 15/07/2022 Ceased: 14/05/2023 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Onofrei, Danut Ilford, England Status: Active Notified: 14/05/2023 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian