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All Information about:
Name

Cozia Contracting LTD
Address
Crown House Floor 8 Office 803
North Circular Road
London
NW10 7PN
VAT ID no VAT ID available
Company No. 10373376 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 September 2016
AccountsMICRO ENTITY
last accounts made up to 30 September 2018
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Previous Names
  • R & D Contracting LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Roman, Mihaita - Daniel Status: Active Notified: 13/04/2019 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Furnica, Raducu Marian Status: Ceased Notified: 13/09/2016 Ceased: 13/04/2019 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Roman, Mihaita-Daniel Status: Ceased Notified: 13/09/2016 Ceased: 15/12/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Roman, Mihaita-Daniel North Circular Road, London, England Status: Active Notified: 15/03/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian