Toutes les informations sur:

Nom	London Mobile Store LTD
Adresse	211 Danbury Crescent South Ockendon RM15 5XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11890163 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 49410 - Transports routiers de fret 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	London Mobile Fleetwash LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Florean, Radu-Marin Status: Active Notified: 19/03/2019 Date of Birth: 02/1984 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

Sabou, Stefan-Adrian Status: Active Notified: 19/03/2019 Date of Birth: 11/1987 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 (2)

Source: Companies House

Florean, Radu-Marin South Ockendon, England Status: Active Notified: 19/03/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Sabou, Stefan-Adrian Ilford, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Toutes les informations sur:

London Mobile Store LTD

Quick access

Persons with Significant Control (2)

Officers (2)