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Nom	Deni & LEO Group LTD
Adresse	Unit 3 Detling Aerodrome Detling Maidstone ME14 3HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mai 2024
Company Register Address	Flat 19, Block B Chatham ME4 4DF
Société Numéro de Registre	13260581 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Activité (Code NAF)	49410 - Transports routiers de fret 62090 - Autres activités informatiques
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

Patrau, Andreea Status: Active Notified: 07/11/2023 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nemet, Andrei Leontin Status: Ceased Notified: 11/03/2021 Ceased: 07/11/2023 Date of Birth: 01/1977 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%

Tereujanu, Marian Viorel Status: Ceased Notified: 11/03/2021 Ceased: 07/11/2023 Date of Birth: 07/1977 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%

Officers (3)

Source: Companies House

Nemet, Andrei Leontin Chatham, England Status: Active Notified: 11/03/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Patrau, Andreea Alina Chatham, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Tereujanu, Marian Viorel Chatham, England Status: Ceased Notified: 11/03/2021 Ceased: 07/11/2023 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Deni & LEO Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)