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Nom

ACE Auto Motors LTD
Adresse
7 Grange Park Close
Leeds
LS8 3BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14748056 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
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
Ciofu, Alexandru Bogdan Status: Active Notified: 22/03/2023 Date of Birth: 07/1987 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%
    •
    Pernes, Raluca Status: Active Notified: 20/11/2023 Date of Birth: 08/1986 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%
    •
    Cuciureanu, Ciprian Marian Status: Ceased Notified: 22/03/2023 Ceased: 20/11/2023 Date of Birth: 03/1984 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%
    •

    Officers (3)

    Source: Companies House
    Ciofu, Alexandru Bogdan Leeds, England Status: Active Notified: 22/03/2023 Date of Birth: 07/1987 Occupation: Builder Role: Director Country of Residence: England Nationality: Romanian
    Pernes, Raluca Leeds, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Cuciureanu, Ciprian Marian Leeds, England Status: Ceased Notified: 22/03/2023 Ceased: 20/11/2023 Date of Birth: 03/1984 Occupation: Administrator Role: Director Country of Residence: England Nationality: Romanian