EDUARD NICORICI - CHESHUNT

EDUARD NICORICI - CHESHUNT

.

Overview

MR EDUARD NICORICI is a Director from Cheshunt Hertfordshire. This person was born in May 1975, which was over 48 years ago. MR EDUARD NICORICI is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £209,046 shareholder value and £56,317 cash in recent accounts.
Their most recent appointment, in our records, was to CUSTOM MODULAR BUILDINGS LTD on 2015-03-25.

Address

167, Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CUSTOM MODULAR BUILDINGS LTD Active Director 2015-03-25 CURRENT £1 cash, £1 equity
BEST FLIGHT CASES LIMITED Active Director 2015-03-25 CURRENT £30,736 cash, £131,040 equity
NICORICI HOLDINGS LIMITED Active Director 2015-03-25 CURRENT £16,363 cash, £69,894 equity
1ST OAKLEIGH CASES LTD Dissolved - no longer trading Director 2008-11-28 until 2020-10-27 RESIGNED £418 cash, £49,208 equity
NICORICI UK LIMITED Active Director 2006-09-07 CURRENT £8,799 cash, £-41,097 equity

Companies Controlled

Company Active from Level of control
1ST OAKLEIGH CASES LTD 2016-06-30 - 2017-07-27 Significant influence or control
Significant influence or control as firm
BEST CONTAINER UNITS LIMITED 2021-08-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
BEST FLIGHT CASES LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CUSTOM MODULAR BUILDINGS LTD 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
NICORICI UK LIMITED 2016-06-30 - 2018-03-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
NICORICI HOLDINGS LIMITED 2016-06-30 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
ENN PROPERTIES LIMITED 2022-06-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MRS NADEJDA NICORICI Director Cheshunt, United Kingdom 7
MR RICHARD PHILIP PUXLEY Director Christchurch, England 3
ELIZABETH PUXLEY Director Christchurch, England 7
MR ASHWIN SHAH Company Director London, United Kingdom 22
MARION BLACK Administrator Finchley, United Kingdom 1,571

Nearby People

Name Occupation Address No of Appointments
MRS NADEJDA NICORICI Director Cheshunt, United Kingdom 7
MR TIMOTHY JOHN BORRILL Director Cheshunt, United Kingdom 6
PETER GIBBS Lawyer Cheshunt 3
MS NIKKI JULIE KINSMAN Director Cheshunt 8
VALERIE MARTINA KELLY Cheshunt 1
THOMAS JAMES KILLEY Project Manager Waltham Cross, England 1
MR GIANCARLO BERNINI Director Waltham Cross, England 3
MS MARIA PAGANO Pr & Communications Consultant Waltham Cross, England 2
JONATHAN BAILES Director Waltham Cross 6
MR JOSHUA ADAM PARKER Director Cheshunt, United Kingdom 4