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Nom

Iosip Wine and Spirits Limited
Adresse
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 14976475 Show on Companies House
Statut de Société actif
Fondé3 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 3 avril 2025
Activité (Code NAF)46342 - Commerce de gros de boissons
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Iosip, Andrei Status: Active Notified: 03/07/2023 Date of Birth: 05/1975 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
    •
    Iosip, Stefan Status: Active Notified: 03/07/2023 Date of Birth: 08/2000 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 (2)

    Source: Companies House
    Iosip, Andrei Brasov, Romania Status: Active Notified: 03/07/2023 Date of Birth: 05/1975 Occupation: Shareholder Role: Director Country of Residence: Romania Nationality: Romanian
    Iosip, Stefan London, England Status: Active Notified: 03/07/2023 Date of Birth: 08/2000 Occupation: Administrator Role: Director Country of Residence: England Nationality: Romanian