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Nom

United Team Invest PLC
Adresse
12359206 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12359206 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
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
Croitoru, Adrian Status: Active Notified: 11/12/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Noghiu, Daniel Status: Active Notified: 11/12/2019 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Noghiu, Lucian Viorel Status: Active Notified: 11/12/2019 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Croitoru, Adrian Stevenage, England, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Noghiu, Daniel 22 Wharf Road, London, England, United Kingdom Status: Active Notified: 11/12/2019 Role: Secretary
    Noghiu, Lucian Viorel Letchworth, England, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian