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Nom

Nicu Builders LTD
Adresse
4 Modular Business Park
Norton Road
Stevenage
SG1 2BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11667063 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2020
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Vasile, Elvira Status: Active Notified: 08/11/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Brelea, Robert-Cristian Status: Ceased Notified: 08/11/2018 Ceased: 08/11/2018 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dobre, Nicu Status: Ceased Notified: 08/11/2018 Ceased: 27/07/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Slavof, Daniel Status: Ceased Notified: 27/07/2019 Ceased: 27/07/2019 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Vasile, Elvira Coventry, England Status: Active Notified: 08/11/2018 Date of Birth: 04/1973 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Romanian