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TMV CONSTRUCTION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vasile Gaitanbeneficial owner 50%→TMV CONSTRUCTION LTD
- 1Mr Bogdan Duciucbeneficial owner 50%→TMV CONSTRUCTION LTD
- 1Mr Marius Cirlanbeneficial owner 50%→TMV CONSTRUCTION LTD
- 1Mr Bogdan Duciucbeneficial owner 37.5%→TMV CONSTRUCTION LTD
- 1Mr Marius Cirlanbeneficial owner 37.5%→TMV CONSTRUCTION LTD
- 1Mr Vasile Gaitanbeneficial owner 37.5%→TMV CONSTRUCTION LTD
Company profile· live · Companies House
- Company no.
- 15633586
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-10
- Registered office
- 27 Tudor Crescent, Ilford, IG6 2RW, England
- SIC
- 41201
Officers · 1 active
- GAITAN, Vasiledirector · British · appt 2024-04-10
- CIRLAN, Marius(resigned)director · British · appt 2024-04-10
- DUCIUC, Bogdan(resigned)director · Romanian · appt 2024-04-10
Beneficial owners · PSC · 1 current
- ●Mr Vasile Gaitan25–50% sharesindividual PSC · United Kingdom · since 2024-04-10
- ●Mr Bogdan Duciuc25–50% sharesindividual PSC · England · ceased 2024-08-10
- ●Mr Marius Cirlan25–50% sharesindividual PSC · England · ceased 2024-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.