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Nom

Carmen SI Adina. LTD
Adresse
144 High Street
Scunthorpe
DN15 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12691497 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)47810 - Commerce de détail alimentaire sur éventaires et marchés
47890 - Autres commerces de détail sur éventaires et marchés
56101 - Restaurants et services de restauration mobile
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Calarasanu, Iulia Status: Active Notified: 15/10/2021 Date of Birth: 07/1997 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
    •
    Iancu, Iulian-Vasile Status: Active Notified: 23/06/2020 Date of Birth: 12/1988 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
    •
    Cîtea, Aurel Status: Ceased Notified: 23/06/2020 Ceased: 25/09/2020 Date of Birth: 12/1978 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
    Calarasanu, Iulia Scunthorpe, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Iancu, Iulian-Vasile Scunthorpe, England Status: Active Notified: 23/06/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian