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Nom

Square Homes LTD

Adresse
70 Main Street
Burton On Trent
DE14 3EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14501563 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
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
Ilie, Andrei Dumitru Status: Active Notified: 23/11/2022 Date of Birth: 08/1996 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%
  • Lupu, Daniel Laurentiu Status: Active Notified: 23/11/2022 Date of Birth: 07/1998 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%
  • Pica, Stefan Status: Ceased Notified: 23/11/2022 Ceased: 01/06/2023 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%
  • Officers (3)

    Source: Companies House
    Ilie, Andrei Dumitru Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 08/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Lupu, Daniel Laurentiu Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 07/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Pica, Stefan Burton On Trent, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 10/03/2024 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian