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Nom

Central Asia Investments LTD
Adresse
Nettlestead Place Maidstone Road
Nettlestead
Maidstone
ME18 5HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13894797 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)09900 Support activities for other mining and quarrying
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Albulescu, Vasile Sebastian Status: Active Notified: 04/02/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Vast Resources Plc Status: Active Notified: 04/02/2022 Companies House Number: 05414325 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 (3)

    Source: Companies House
    Albulescu, Vasile Sebastian Str. Nicolae Corneanu, Caransebes, Caras-Severin, Romania Status: Active Notified: 04/02/2022 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: Romanian
    Prelea, Richard Andrew Nettlestead, Maidstone, England Status: Active Notified: 04/02/2022 Date of Birth: 06/1968 Occupation: Chief Executive Role: Director Country of Residence: Romania Nationality: Romanian,Australian
    Tucker, Roy Clifford Nettlestead, Maidstone, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British