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Nom

Galaktik Group LTD
Adresse
19 Priory Road
Romford
RM3 9AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12361543 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cernelea, Denis Status: Active Notified: 12/12/2019 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Buruian, Sergiu Status: Ceased Notified: 12/12/2019 Ceased: 14/12/2019 Date of Birth: 09/1980 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%
    •
    Pendus, Ion Status: Ceased Notified: 12/12/2019 Ceased: 14/12/2019 Date of Birth: 09/1983 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 (1)

    Source: Companies House
    Cernelea, Denis Romford, England Status: Active Notified: 12/12/2019 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian,Moldovan

    Companies Controlled by This Company (2)

    gb-flag GB Galaktik Developments LTD Status: Active Notified: 13/12/2019 Companies House Number: 12362535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Galaktik Properties LTD Status: Active Notified: 13/12/2019 Companies House Number: 12362486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •