Toutes les informations sur:

Nom	Strip OUT and Demolition Solutions LTD
Adresse	10 Ladycroft Birmingham B16 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11273323 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	43110 - Travaux de démolition 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Georgiev, Plamen Milkov Status: Active Notified: 15/06/2020 Date of Birth: 11/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Milkov, Svetoslav Krasimirov Status: Ceased Notified: 23/03/2018 Ceased: 15/06/2020 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Georgiev, Plamen Milkov Birmingham, England Status: Active Notified: 15/06/2020 Date of Birth: 11/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

Toutes les informations sur:

Strip OUT and Demolition Solutions LTD

Quick access

Persons with Significant Control (2)

Officers (1)