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Nom

Asset Protection Facilities Management Limited

Adresse
11-12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09773900 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2019
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ciuca, Virgil Status: Active Notified: 04/10/2021 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Seagal, Elena Status: Ceased Notified: 19/06/2020 Ceased: 04/10/2021 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Ciuca, Virgil Erith, England Status: Active Notified: 04/10/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian