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Nom

Fanel Construction LTD

Adresse
Flat 42
Syresham Gardens
Haywards Heath
RH16 3XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10937788 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2019
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Tincu, Vasile Status: Active Notified: 01/08/2020 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Bodnariu, Stefan Status: Ceased Notified: 30/08/2017 Ceased: 01/08/2020 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Bodnariu, Stefan Haywards Heath, England Status: Active Notified: 30/08/2017 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Tincu, Vasile Haywards Heath, England Status: Active Notified: 01/08/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian