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Nom

Cumatrii LTD
Adresse
13 Limes Avenue
Waltham Cross
EN8 7FR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13170463 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Toma, Pompiliu-Alexandru Status: Active Notified: 28/12/2023 Date of Birth: 04/1989 Nature of Control
  • Significant influence or control
    •
    Grib, Ion Status: Ceased Notified: 15/05/2023 Ceased: 28/12/2023 Date of Birth: 01/1995 Nature of Control
  • Significant influence or control
    •
    Mihalache, Ionut Status: Ceased Notified: 01/02/2021 Ceased: 15/05/2023 Date of Birth: 06/1994 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%
    •
    Oiaga, Ionut Status: Ceased Notified: 01/02/2021 Ceased: 15/05/2023 Date of Birth: 06/1989 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 (2)

    Source: Companies House
    Toma, Pompiliu-Alexandru Waltham Cross, England Status: Active Notified: 28/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grib, Ion London, England Status: Ceased Notified: 15/05/2023 Ceased: 28/12/2023 Date of Birth: 01/1995 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British