DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Finit LTD
Adresa
22 Notting Hill Gate
London
Greater London
W11 3JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. listopad 2019
Company No. 12032776 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)62020 Information technology consultancy activities
69201 Accounting and auditing activities
70229 Management consultancy activities other than financial management
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ghita, Dragos Status: Active Notified: 04/06/2019 Date of Birth: 06/1988 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
    •
    Nechita, Liliana Olivia Status: Active Notified: 04/06/2019 Date of Birth: 10/1978 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
    Ghita, Dragos London, England Status: Active Notified: 04/06/2019 Date of Birth: 06/1988 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Romanian
    Nechita, Liliana Olivia Suite 35, London, England Status: Active Notified: 04/06/2019 Date of Birth: 10/1978 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: Romanian