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Nom

Fast REF Services LTD
Adresse
375 High Road
Ilford
IG1 1TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11883995 Show on Companies House
Statut de SociétéDissolved
Fondé15 mars 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)01250 - Growing of other tree and bush fruits and nuts
91040 - Gestion des jardins botaniques et zoologiques et des réserves naturelles
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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
Duca, Constantin Status: Ceased Notified: 19/06/2020 Ceased: 01/08/2020 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Dumitru, Robert Status: Ceased Notified: 15/03/2019 Ceased: 15/03/2019 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spinu, Zinaida Status: Ceased Notified: 19/11/2019 Ceased: 19/06/2020 Date of Birth: 05/1986 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •