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Nom

Valmand Fine Jewellery LTD
Adresse
Dns House
382, Kenton Road
Harrow
HA3 8DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13907034 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)32120 - Fabrication d'articles de joaillerie et bijouterie
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
47910 - Vente à distance
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 (3)

Source: Companies House
Dumitru, Laurentiu Florin Status: Active Notified: 10/02/2022 Date of Birth: 04/1979 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%
    •
    Petrus, Adrian Status: Active Notified: 10/02/2022 Date of Birth: 12/1981 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%
    •
    Toma, Ionel Ciprian Status: Active Notified: 10/02/2022 Date of Birth: 10/1973 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%
    •

    Officers (3)

    Source: Companies House
    Dumitru, Laurentiu Florin Harrow, Middlesex, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian
    Petrus, Adrian Harrow, Middlesex, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian
    Toma, Ionel Ciprian Harrow, Middlesex, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian