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Jméno	Ardeleana Romanian Traditional Store LTD
Adresa	1A The Square Bracknell Berkshire RG12 9LP
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.	4. říjen 2020
Company Register Address	55 Hampden Crescent Bracknell RG12 9NW
Company No.	12313127 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	Ardeleana Romanian Traditional Store LTD \| Ardeleana
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 (2)

Source: Companies House

Platon, Gabriela Status: Active Notified: 13/11/2019 Date of Birth: 03/1979 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

Platon, Petrica Mihai Status: Active Notified: 13/11/2019 Date of Birth: 02/1971 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

Platon, Gabriela Ralph'S Ride, Harmans Water, Bracknell, Berkshire, England Status: Active Notified: 13/11/2019 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Romanian

Platon, Petrica Mihai Ralph'S Ride, Harmans Water, Bracknell, Berkshire, England Status: Active Notified: 13/11/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Romanian

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Ardeleana Romanian Traditional Store LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)