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Jméno	Opris Auto LTD
Adresa	46 Hayhurst Road Luton Bedfordshire LU4 0DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. říjen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. prosinec 2020
Company Register Address	68 Waterlow Road Dunstable LU6 1LY
Company No.	10570004 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2021
Sector (SIC)	41202 Construction of domestic buildings 45112 Sale of used cars and light motor vehicles 49410 Freight transport by road 81222 Specialised cleaning services
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Ioncea, Laurentiu Marian Status: Active Notified: 15/03/2022 Date of Birth: 01/1989 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 as firm

Significant influence or control as firm

Opris-Rasvan, Cristian Status: Ceased Notified: 18/01/2017 Ceased: 01/03/2021 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rasvan, Cristian Opris Status: Ceased Notified: 14/04/2021 Ceased: 23/06/2022 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sandu, Narcisa Status: Ceased Notified: 01/03/2021 Ceased: 14/04/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Ioncea, Laurentiu Marian Dunstable, England Status: Active Notified: 15/03/2022 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Opris Auto LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)