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N&D Cert Business LTD
Adresa
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (DIČ) no VAT ID available
Company No. 12323284 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. listopad 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49410 - Freight transport by road
52243 - Cargo handling for land transport activities
52290 - Other transportation support activities
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Boanta, Ion Status: Active Notified: 15/09/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Boanta, Ion Status: Ceased Notified: 20/11/2019 Ceased: 02/09/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bulatov, Daniel Status: Ceased Notified: 02/09/2020 Ceased: 18/09/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Boanta, Ion 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Bulatov, Daniel King Edwards Road, Ruislip, England Status: Active Notified: 01/09/2020 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian