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SERGEO BUILDING CONSTRUCTION LIMITED
Person with Significant Control

SERGEO BUILDING CONSTRUCTION LIMITED: Person with Significant Control

    • Overview

    Company NameSERGEO BUILDING CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07852384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SERGEO BUILDING CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Aleksandrs Ognevs
    4385
    CF14 8LH Cardiff
    07852384 - Companies House Default Address
    		Aug 26, 2019
    4385
    CF14 8LH Cardiff
    07852384 - Companies House Default Address
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Jurijs Puckovs
    City Road
    EC1V 2NX London
    Kemp House 155
    England
    		Aug 28, 2017
    City Road
    EC1V 2NX London
    Kemp House 155
    England
    		Yes
    Nationality: Latvian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Andrejs Ivascenko
    City Road
    EC1V 2NX London
    Kemp House 155
    England
    		Dec 27, 2016
    City Road
    EC1V 2NX London
    Kemp House 155
    England
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sergejs Zborovskis
    City Road
    EC1V 2NX London
    Kemp House 155
    England
    		Apr 10, 2016
    City Road
    EC1V 2NX London
    Kemp House 155
    England
    		Yes
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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