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Jméno

Grand Dunes LTD
Adresa
Unit 13 Roding House
2 Cambridge Road
Barking
IG11 8NL
VAT ID (DIČ) no VAT ID available
Company No. 13737241 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
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 (3)

Source: Companies House
Korla, Tomas Status: Active Notified: 20/03/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Motpan, Andrei Status: Ceased Notified: 11/11/2021 Ceased: 02/09/2022 Date of Birth: 06/1992 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%
    •
    Stukas, Vainius Status: Ceased Notified: 11/11/2021 Ceased: 20/03/2023 Date of Birth: 10/1987 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
    Korla, Tomas Barking, London Status: Active Notified: 20/03/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: Lithuania Nationality: Lithuanian