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Badea Turcu LTD

Adresa
12 Westmorland Street
Carlisle
CA2 5HH
VAT ID (DIČ) no VAT ID available
Company No. 15622786 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date6. duben 2024
Sector (SIC)49200 Freight rail transport
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Agape, Ionel Status: Active Notified: 06/04/2024 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Agape, Ionel Carlisle, United Kingdom Status: Active Notified: 06/04/2024 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian