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Nom	Vams Waterproofing LTD
Adresse	211 China Works Black Prince Road London SE1 7SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15017669 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 21 avril 2025
Activité (Code NAF)	42210 - Construction de réseaux pour fluides 43290 - Autres travaux d'installation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Stan, Mihai Lucian Status: Active Notified: 21/07/2023 Date of Birth: 01/1993 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pandurasu, Adrian Iulian Black Prince Road, London, Westminster, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 03/1981 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: Romanian

Stan, Mihai Lucian Black Prince Road, London, Westminster, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 01/1993 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Stanculea, Sebastian Daniel Black Prince Road, London, Westminster, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 08/1985 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Stoica, Octavian Samir Black Prince Road, London, Westminster, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 12/1977 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Romanian

Toutes les informations sur:

Vams Waterproofing LTD

Quick access

Persons with Significant Control (1)

Officers (4)