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Iosip Wine and Spirits Limited
Adresa
40 Bank Street
London
E14 5NR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2024
Company No. 14976475 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Iosip, Andrei Status: Active Notified: 03/07/2023 Date of Birth: 05/1975 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%
  • Right to appoint and remove directors
    •
    Iosip, Stefan Status: Active Notified: 03/07/2023 Date of Birth: 08/2000 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Iosip, Andrei Brasov, Romania Status: Active Notified: 03/07/2023 Date of Birth: 05/1975 Occupation: Shareholder Role: Director Country of Residence: Romania Nationality: Romanian
    Iosip, Stefan London, England Status: Active Notified: 03/07/2023 Date of Birth: 08/2000 Occupation: Administrator Role: Director Country of Residence: England Nationality: Romanian