DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Carmen IMP EXP LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14135922 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Narcis Diaconu Status: Active Notified: 27/05/2022 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
  • Sibechi, Elena Carmen Status: Active Notified: 27/05/2022 Date of Birth: 05/1985 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%
  • Officers (2)

    Source: Companies House
    Diaconu, Narcis London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 08/1970 Occupation: Lorry Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Sibechi, Elena Carmen West Midlands, United Kingdom Status: Active Notified: 27/05/2022 Role: Secretary