TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

International Moving Limited
Adresse
60 Hall Lane
Hall Lane
London
E4 8EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15251785 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé1 novembre 2023
Activité (Code NAF)49410 - Transports routiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Suba, Sebastian Status: Active Notified: 04/04/2024 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Maximelian, Radu Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Suba, Sebastian-Ciprian Status: Ceased Notified: 01/11/2023 Ceased: 04/04/2024 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Suba, Sebastian-Ciprian Status: Ceased Notified: 13/11/2023 Ceased: 04/04/2024 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Maximelian, Radu Hounslow, United Kingdom Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Suba, Sebastian-Ciprian London, England Status: Ceased Notified: 01/11/2023 Ceased: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian