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Nom

Nick Cleaning & Construction LTD
Adresse
161A Cranbrook Road
Ilford
IG1 4TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13123860 Show on Companies House
Statut de SociétéDissolved
Fondé11 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)16230 - Fabrication de charpentes et d'autres menuiseries
43341 - Travaux de peinture et vitrerie
81210 - Nettoyage courant des bâtiments
81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Noms Précédents
  • Nick & Mihai Cleaning &Construction LTD
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    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Veselie, Marius Florentin Status: Active Notified: 11/01/2021 Date of Birth: 05/1990 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
    •
    Ladaru, Mihai Status: Ceased Notified: 11/01/2021 Ceased: 08/02/2021 Date of Birth: 09/1992 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
    •
    Marius, Veselie Florentin Status: Ceased Notified: 11/01/2021 Ceased: 14/01/2021 Date of Birth: 05/1990 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
    Veselie, Marius Florentin Ilford, England Status: Active Notified: 11/01/2021 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian