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Nom

T.I. Builders Limited
Adresse
Pecks Hill
Nazeing
Waltham Abbey
EN9 2NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11768082 Show on Companies House
Statut de SociétéDissolved
Fondé15 janvier 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Tiba, Iosif Status: Active Notified: 15/01/2019 Date of Birth: 01/1987 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%
    •
    Tinca, Anitia Status: Ceased Notified: 15/01/2019 Ceased: 06/10/2020 Date of Birth: 05/1990 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
    Tiba, Iosif Hoddesdon, Hertfordshire, England Status: Active Notified: 15/01/2019 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian