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All Information about:
Name

D&M London Cleaning LTD
Address
124 City Road
London
EC1V 2NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 December 2018
Company No. 09790716 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dragusin, Dumitru-Daniel Status: Active Notified: 01/05/2018 Date of Birth: 10/1984 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
    •
    Paraschiv, Maria Status: Active Notified: 15/04/2016 Date of Birth: 08/1980 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
    Dragusin, Dumitru-Daniel London, England Status: Active Notified: 22/04/2018 Date of Birth: 10/1984 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Paraschiv, Maria London, England Status: Active Notified: 23/09/2015 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian