DAMI & BIAN LTD

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 DAMI & BIAN LTD

Actual on 01.12.2022
Company name
DAMI & BIAN LTD
copy
copied
Company number
12475435
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 21 February 2020
copy
copied
Accounts

Actual

First accounts made up to 28.02.2023 due by 30.11.2023

Last accounts made up to 28.02.2022

Confirmation statement

Actual

Next statement date Thursday, 19 January 2023 due by Wednesday, 01 February 2023

Last statement dated Wednesday, 19 January 2022

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
153 CHIPPENHAM ROAD, ENGLAND, LONDON, RM3 8HR
copy
copied

PSC and Officers DAMI & BIAN LTD

Officers

(as of 19.09.2022)

CIOCOIU, Dan-Cristian
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 153 Chippenham Road, Romford, England, RM3 8HR
Nationality: Romanian
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: England
IACOB-STRUGARU, Sorin-Claudiu
Status: Not active
Appointed on: Friday, 21 February 2020
Resigned on: Wednesday, 01 July 2020
Correspondence address: 153 Chippenham Road London, England, RM3 8HR
Nationality: Romanian
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 27.06.2024)

Mr Dan-Cristian Ciocoiu
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 153 Chippenham Road, Romford, England, RM3 8HR
Nationality: Romanian
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Dan-Cristian Ciocoiu
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 153 Romford, England
Nationality: Romanian
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sorin-Claudiu Iacob-Strugaru
Status: Not active
Notified on: Friday, 21 February 2020
Correspondence address: 153 Chippenham Road London, England
Nationality: Romanian
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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

Try for free