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Nom

KDJ Traders LTD
Adresse
4 Modular Business Park
Norton Road
Stevenage
SG1 2BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12984026 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)61100 - Télécommunications filaires
61900 - Autres activités de télécommunication
Statut de Sociétédissolved
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 (4)

Source: Companies House
Paun, Nicoleta Roxana Status: Active Notified: 29/04/2022 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Josan, Kameldip Status: Ceased Notified: 29/10/2020 Ceased: 29/10/2020 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares - 75% or more
    •
    Paun, Nicoleta Roxana Status: Ceased Notified: 29/10/2020 Ceased: 29/10/2020 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Urs, Cosmin-Iulian Status: Ceased Notified: 29/10/2020 Ceased: 29/04/2022 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (1)

    Source: Companies House
    Paun, Nicoleta Roxana Norton Road, Stevenage, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 12/1993 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Romanian