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Nom

The Italian Coffee Club LTD
Adresse
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11759363 Show on Companies House
Statut de SociétéDissolved
Fondé10 janvier 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 - Dormant Company
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
Turcan, Andreea Status: Active Notified: 10/01/2019 Date of Birth: 07/1988 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
    •
    Turcan, Valy Daniel Status: Active Notified: 10/01/2019 Date of Birth: 03/1981 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 (2)

    Source: Companies House
    Turcan, Andreea Luton, Bedfordshire, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Turcan, Valy Daniel 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian