ROMANI ORTODOCSI IN UK LTD — 14076340, London , Great Britain. 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 01.07.2024

Company name	ROMANI ORTODOCSI IN UK LTD copy copied
Company number	14076340 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 April 2022 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Wednesday, 25 December 2024 due by Tuesday, 07 January 2025 Last statement dated Monday, 25 December 2023
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	116 WINCHESTER AVENUE, UNITED KINGDOM, LONDON, NW9 9TD copy copied

Officers

(as of 23.08.2022)

BOTEZATU, Ioan

Status:	Active
Appointed on:	Thursday, 28 April 2022
Correspondence address:	116 Winchester Avenue, London, United Kingdom, NW9 9TD
Nationality:	Romanian
Date of birth:	August 1982
Role:	Director
Occupation:	Carpenter
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Ioan Botezatu

Status:	Active
Notified on:	Thursday, 28 April 2022
Correspondence address:	116 Winchester Avenue, London, United Kingdom, NW9 9TD
Nationality:	Romanian
Date of birth:	August 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors