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CMG International Moving LTD

Adresa
63-66 Hatton Garden
London
EC1N 8LE
VAT ID (DIČ) no VAT ID available
Company No. 14741577 Show on Companies House
Accountsmicro-entity

Sector (SIC)49420 Removal services
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 (3)

Source: Companies House
Gidea, Michael Status: Active Notified: 17/05/2024 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Gidea-Ilie, Chrisothemis Status: Active Notified: 14/02/2024 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ilie, Carmen Status: Ceased Notified: 20/03/2023 Ceased: 14/02/2024 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gidea, Michael Robert London, England Status: Active Notified: 17/05/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Romanian
    Gidea-Ilie, Chrisothemis Dora Wootton, London, England Status: Active Notified: 14/02/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: Romanian
    Ilie, Carmen Wootton, Bedford, England Status: Ceased Notified: 20/03/2023 Ceased: 14/02/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian