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Nom

AVA Steel (Group) LTD

Adresse
44-45 Beaufort Court
Admirals Way
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14077341 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)38110 - Collecte des déchets non dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Tomotas, Paul Vasile Status: Active Notified: 29/04/2022 Date of Birth: 06/1976 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 (1)

    Source: Companies House
    Leuca, Liviu Morden, Surrey, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 04/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AVA Steel (UK) LTD Status: Active Notified: 29/04/2022 Companies House Number: 14078465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AVA Steel (UK) LTD Status: Active Notified: 29/04/2022 Companies House Number: 14078465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AVA Steel (UK) LTD Status: Active Notified: 29/04/2022 Companies House Number: 14078465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors