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Nom

Geoval Construction LTD
Adresse
5 Edwina Gardens
Ilford
IG4 5BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14780395 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Barbu, Dumitru-George Status: Active Notified: 01/10/2023 Date of Birth: 02/1988 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%
    •
    Serghei, Valentin Status: Active Notified: 04/04/2023 Date of Birth: 07/1985 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
    •
    Serghei, Teodora-Aurelia Status: Ceased Notified: 04/04/2023 Ceased: 01/10/2023 Date of Birth: 11/1982 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 (3)

    Source: Companies House
    Barbu, Dumitru-George London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Serghei, Valentin Ilford, England Status: Active Notified: 04/04/2023 Date of Birth: 07/1985 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian
    Serghei, Teodora-Aurelia Ilford, England Status: Ceased Notified: 04/04/2023 Ceased: 03/10/2023 Date of Birth: 11/1982 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian