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Nom

KEY Street CAR Wash LTD
Adresse
19-21 Key Street
Key Street Service Station South View
Sittingbourne
ME10 1YX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13381310 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)81299 - Autres activités de nettoyage
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 (2)

Source: Companies House
Derea, Ionut Status: Active Notified: 07/05/2021 Date of Birth: 02/1988 Nature of Control
  • Significant influence or control
    •
    Kapaj, Leonard Status: Ceased Notified: 09/02/2023 Ceased: 20/02/2023 Date of Birth: 10/1983 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 (2)

    Source: Companies House
    Derea, Ionut Sittingbourne, Kent, England Status: Active Notified: 07/05/2021 Date of Birth: 02/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: Romanian
    Kapaj, Leonard Sittingbourne, England Status: Ceased Notified: 01/10/2023 Ceased: 20/02/2023 Occupation: Director, General Manager Role: Director Country of Residence: United Kingdom Nationality: British