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GEF CONSTRUCTION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Constantin Gheorghiubeneficial owner→GEF CONSTRUCTION LTD
- 1Mr Flavian Gheorghiubeneficial owner→GEF CONSTRUCTION LTD
- 1Mr Flavian Gheorghiubeneficial owner 50%→GEF CONSTRUCTION LTD
- 1Mrs Elena Gheorghiubeneficial owner 50%→GEF CONSTRUCTION LTD
- 1Mrs Elena Gheorghiubeneficial owner 37.5%→GEF CONSTRUCTION LTD
- 1Mr Flavian Gheorghiubeneficial owner 37.5%→GEF CONSTRUCTION LTD
Company profile· live · Companies House
- Company no.
- 09450745
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-20
- Registered office
- 35 Redwood Drive, Laindon, Basildon, SS15 4AF, England
- SIC
- 41100, 43390
Officers · 2 active
- GHEORGHIU, Elenadirector · Romanian · appt 2022-08-01
- GHEORGHIU, Flaviandirector · Romanian · appt 2015-02-20
- GHEORGHIU, Constantin(resigned)director · Romanian · appt 2015-02-20
Beneficial owners · PSC · 2 current
- ●Mr Flavian Gheorghiu25–50% sharesindividual PSC · England · since 2022-08-01
- ●Mrs Elena Gheorghiu25–50% sharesindividual PSC · England · since 2018-04-01
- ●Mr Constantin Gheorghiusignificant influence or controlindividual PSC · England · ceased 2022-08-01
- ●Mr Flavian Gheorghiusignificant influence or controlindividual PSC · England · ceased 2018-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.