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Andrei&Ioan LTD

Adresa
35 Smith Street
Scunthorpe
DN15 7LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
End of VAT Registration
7. březen 2024
Company Register Address 51 Windermere Crescent
Doncaster
DN3 1LD
Company No. 13592798 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)49410 Freight transport by road
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)

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Persons with Significant Control (1)

Source: Companies House
Neculae, Ioan-Victor Status: Active Notified: 30/08/2021 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Neculae, Ioan-Victor Kirk Sandall, Doncaster, England Status: Active Notified: 30/08/2021 Date of Birth: 05/1984 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: Romanian