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Nom

N&D Cert Business LTD
Adresse
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12323284 Show on Companies House
Statut de SociétéDissolved
Fondé20 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49319 - Transports urbains et suburbains de voyageurs
49410 - Transports routiers de fret
52243 - Manutention
52290 - Autres services auxiliaires des transports
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Boanta, Ion Status: Active Notified: 15/09/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Boanta, Ion Status: Ceased Notified: 20/11/2019 Ceased: 02/09/2020 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bulatov, Daniel Status: Ceased Notified: 02/09/2020 Ceased: 18/09/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Boanta, Ion 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Bulatov, Daniel King Edwards Road, Ruislip, England Status: Active Notified: 01/09/2020 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian