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Maria Moves IT Limited

Adresa
24 Rosemary Avenue
Enfield
EN2 0SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. březen 2022
Company Register Address 2nd Floor 10-12 Bourlet Close
London
W1W 7BR
Company No. 12637435 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)77110 Renting and leasing of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • The V Shack LTD
  • KYC Check
    KYC / PEP / AML request
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    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
    Theologou, Maria Status: Active Notified: 01/06/2020 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Theologou, Maria Enfield, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Theologou, Maria Enfield, England Status: Active Notified: 01/06/2020 Role: Secretary