CONSTANTIS LIMITED: Person with Significant Control

  • Overview

    Company NameCONSTANTIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07702639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSTANTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lynn Hulme
    The Shrubberies
    E18 1BG London
    3
    South Woodford
    Apr 06, 2016
    The Shrubberies
    E18 1BG London
    3
    South Woodford
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Andreea Ecaterina Mocanu
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Andreea Marinela Caltan
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    Apr 06, 2016
    George Lane
    South Woodford
    E18 1BD London
    3, The Shrubberies
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0