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Nom

CEO Construction LTD
Adresse
5 Jardine House, Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13982739 Show on Companies House
Accountsdormant

Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
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
gb-flag GB Icmd Ltd Status: Active Notified: 17/03/2022 Companies House Number: 13963907 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%
    •
    gb-flag GB Nasco Enterprises Ltd Status: Active Notified: 17/03/2022 Companies House Number: 08967441 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%
    •
    gb-flag GB Ncp Construction Ltd Status: Active Notified: 17/03/2022 Companies House Number: 12574890 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
    Chelea, Ion Harrow, Middlesex, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chelea, Nicolai Harrow, Middlesex, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Nasco, Iurie Harrow, Middlesex, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British