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Nom

OLD Heliotrope Contracting UK Limited

Adresse
151A Kings Road
London
SW3 5TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10617431 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2020
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Moldoveanu, Alin Status: Active Notified: 26/04/2018 Date of Birth: 12/1995 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Sandles, Michael Status: Ceased Notified: 14/02/2017 Ceased: 04/01/2018 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Uk Consulting Alpha Limited Status: Ceased Notified: 30/01/2018 Ceased: 26/04/2018 Companies House Number: 09669230 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Moldoveanu, Alin London, England Status: Active Notified: 26/04/2018 Date of Birth: 12/1995 Occupation: Labourer Role: Director Country of Residence: England Nationality: Romanian