VASMOR LIMITED

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

Profile VASMOR LIMITED

Actual on 01.10.2024
Company name
VASMOR LIMITED
copy
copied
Company number
12023654
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 30 May 2019
copy
copied
Accounts

Overdue

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Friday, 24 February 2023 due by Thursday, 09 March 2023

Last statement dated Thursday, 24 February 2022

Annual returns

Overdue

Next annual return date due by Saturday, 27 June 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
FLAT 37 BURROW HOUSE, STOCKWELL PARK ROAD, ENGLAND, LONDON, SW9 0UY
copy
copied

PSC and Officers VASMOR LIMITED

Officers

(as of 18.08.2022)

MORARU, Vasile
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: 59 Downhills Way, London, England, N17 6AN
Nationality: Romanian
Date of birth: April 1999
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Vasile Moraru
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: Flat 37 Burrow House, Stockwell Park Road, London, England, SW9 0UY
Nationality: Romanian
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Vasile Moraru
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: 59 London, England
Nationality: Romanian
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Vasile Moraru
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: 37 London, England
Nationality: Romanian
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Vasile Moraru
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: Flat 37 London, England
Nationality: Romanian
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free