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Nom

White Orchid Property Relocation LTD
Adresse
52 Hopton Road
Stevenage
SG1 2LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Company Register Address The Barn, 31 Bridge Street
Hitchin
SG5 2DF
Société Numéro de Registre 13224064 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dumitru, Claudia Status: Active Notified: 15/03/2022 Date of Birth: 02/1977 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%
    •
    Dumitru, Tudorel Status: Active Notified: 24/02/2021 Date of Birth: 03/1976 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%
    •
    Dumitru, Claudia Status: Ceased Notified: 24/02/2021 Ceased: 15/03/2022 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Dumitru, Claudia Hitchin, England Status: Active Notified: 24/02/2021 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Dumitru, Tudorel Hitchin, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian