The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
The Official Receiver Or Nottingham
Individual (1441 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 2
Romulus Covaci
Born in August 1978Individual (1 offspring)Person with significant control2017-01-01 ~ 2022-04-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Velea, Ciprian-marian
Company Director born in January 1990Individual (2 offsprings)Officer2022-04-21 ~ 2022-09-29OF - Director → CIF 0Mr Ciprian Marian Velea
Born in January 1990Individual (2 offsprings)Person with significant control2022-04-21 ~ 2022-10-03PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Al Shukeir, Bilal, Mr.
Born in May 1994Individual (4 offsprings)Officer2022-09-29 ~ nowOF - Director → CIF 0Mr. Bilal Al Shukeir
Born in May 1994Individual (4 offsprings)Person with significant control2022-09-29 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Vizitiu, Liliana
Construction born in March 1970Individual (1 offspring)Officer2016-10-20 ~ 2022-04-20OF - Director → CIF 0Mrs Liliana Vizitiu
Born in March 1970Individual (1 offspring)Person with significant control2016-10-20 ~ 2017-01-01PE - Ownership of shares – 75% or more → CIF 0
CARGO CONSTRUCT LIMITED
Registered name
Petition date on 2025-07-29
Commencement of winding up on 2025-09-17
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10439051
CARGO CONSTRUCT LIMITED
Info93 Flaxman Road, London SE5 9DXPRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 7 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2022-11-03CIF 0
- Not found in our database.
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