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All Information about:
Name

Lumminary Ventures LTD
Address
Apartment 44, Hops House
7 Old Brewery Way
London
E17 7FE
VAT ID no VAT ID available
Company No. 14691513 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
70229 - Business and other management consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hreninciuc, Ioana Status: Active Notified: 27/02/2023 Date of Birth: 07/1987 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
    •
    Radulescu, Flaviu Status: Active Notified: 27/02/2023 Date of Birth: 03/1980 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 (2)

    Source: Companies House
    Hreninciuc, Ioana London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 07/1987 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Radulescu, Flaviu London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 03/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Romanian