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Nom

Nngy Limited
Adresse
20 Peake Close
Peterborough
PE2 9JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13397470 Show on Companies House
Statut de SociétéDissolved
Fondé14 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46370 - Commerce de gros de café, thé, cacao et épices
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (5)

Source: Companies House
Dinu, Nicolae Status: Active Notified: 01/07/2022 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Chelemindra, Cristian Status: Ceased Notified: 05/03/2022 Ceased: 01/07/2022 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Opra, Zalan Status: Ceased Notified: 14/05/2021 Ceased: 04/06/2021 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Opra, Zalan Status: Ceased Notified: 11/02/2022 Ceased: 05/03/2022 Date of Birth: 02/1988 Nature of Control
  • Right to appoint and remove directors
    •
    Raducanu, Catalin-Vasile Status: Ceased Notified: 05/06/2021 Ceased: 10/02/2022 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Dinu, Nicolae Peterborough, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian