TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Starwell Alliance LTD
Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13908171 Show on Companies House
Accountsdormant

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Iachimciuc, Elena Status: Active Notified: 15/09/2022 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gogu, Alexandru Status: Ceased Notified: 10/02/2022 Ceased: 15/09/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Iachimciuc, Elena London, England Status: Active Notified: 15/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Moldova Nationality: Moldovan
    Iachimciuc, Elena, Ms. 5th Floor, Chisinau, Moldova Status: Active Notified: 15/09/2022 Occupation: Director Role: Director Country of Residence: Moldova Nationality: Moldovan