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Central Asia Investments LTD
Adresa
Nettlestead Place Maidstone Road
Nettlestead
Maidstone
ME18 5HA
VAT ID (DIČ) no VAT ID available
Company No. 13894797 Show on Companies House
Accountsmicro-entity

Sector (SIC)09900 Support activities for other mining and quarrying
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 (2)

Source: Companies House
Albulescu, Vasile Sebastian Status: Active Notified: 04/02/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Vast Resources Plc Status: Active Notified: 04/02/2022 Companies House Number: 05414325 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 (3)

    Source: Companies House
    Albulescu, Vasile Sebastian Str. Nicolae Corneanu, Caransebes, Caras-Severin, Romania Status: Active Notified: 04/02/2022 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: Romanian
    Prelea, Richard Andrew Nettlestead, Maidstone, England Status: Active Notified: 04/02/2022 Date of Birth: 06/1968 Occupation: Chief Executive Role: Director Country of Residence: Romania Nationality: Romanian,Australian
    Tucker, Roy Clifford Nettlestead, Maidstone, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British