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Nom

Maringica Iulian LTD

Adresse
37 Park Road
Wellingborough
NN8 4QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14382668 Show on Companies House
Statut de SociétéDissolved
Fondé28 septembre 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maringica, Ionut Iulian Status: Active Notified: 28/09/2022 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Maringica, Ionut Iulian Wellingborough, England Status: Active Notified: 28/09/2022 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian