VASMARD LTD — 10535754, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.07.2021

Company name	VASMARD LTD copy copied
Company number	10535754 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 December 2016 copy copied
Accounts	Overdue Next accounts made up to 31.12.2018 due by 30.09.2019 Last accounts made up to 31.12.2017
Confirmation statement	Actual Next statement date Thursday, 20 December 2018 due by Thursday, 03 January 2019 Last statement dated Wednesday, 20 December 2017
Annual returns	Overdue Next annual return date due by Thursday, 18 January 2018
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ copy copied

Officers

(as of 17.08.2022)

POPA, Ioan-Danut

Status:	Active
Appointed on:	Wednesday, 21 December 2016
Correspondence address:	1 St Johns Road, Watford, England, WD17 1PU
Nationality:	Romanian
Date of birth:	August 1987
Role:	Director
Occupation:	Ground Worker
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Ioan Danut Popa

Status:	Active
Notified on:	Wednesday, 21 December 2016
Correspondence address:	C/O Taxassist Accountants No 1 Olympic Way, Wembley, Middlesex, Middlesex, England, HA9 0NP
Nationality:	Romanian
Date of birth:	August 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent