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Nom

ID&CO Construction LTD
Adresse
Flat 4 Croxall Court
Armond Road
Witham
CM8 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14275062 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House
Bejan, Ilie Status: Active Notified: 03/08/2022 Date of Birth: 08/1990 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
    •
    Terentii, Dmitri Status: Active Notified: 03/08/2022 Date of Birth: 11/1988 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
    •

    Officers (2)

    Source: Companies House
    Bejan, Ilie Witham, England Status: Active Notified: 03/08/2022 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Terentii, Dmitri London, England Status: Active Notified: 03/08/2022 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian