Toutes les informations sur:

Nom	Upper 77 LTD
Adresse	83-85 Greenwich High Road London SE10 8JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12890598 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Stoian, Maricica Danuta Status: Active Notified: 20/04/2021 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Galateanu, Dragos Constantin Status: Ceased Notified: 18/09/2020 Ceased: 20/01/2021 Date of Birth: 05/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Pavel, Lorena Status: Ceased Notified: 18/09/2020 Ceased: 03/11/2020 Date of Birth: 06/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stoian, Gabriel Status: Ceased Notified: 07/12/2020 Ceased: 20/04/2021 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Stoian, Gabriel Status: Ceased Notified: 18/09/2020 Ceased: 07/12/2020 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Stoian, Maricica Danuta London, England Status: Active Notified: 20/04/2021 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Romanian

Toutes les informations sur:

Upper 77 LTD

Quick access

Persons with Significant Control (5)

Officers (1)