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All Information about:
Name

Made IN Romania LTD
Address
291, Raven House
Watling Street
Dartford
DA2 6EP
VAT ID no VAT ID available
Company No. 14156969 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
49410 - Freight transport by road
52103 - Warehousing and storage
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
Chirila, Catalin-Ionel Status: Active Notified: 07/06/2022 Date of Birth: 03/1983 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%
    •
    Dobrik, Claudiu Status: Active Notified: 07/06/2022 Date of Birth: 10/1976 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%
    •

    Officers (1)

    Source: Companies House
    Chirila, Catalin-Ionel Dartford, Kent, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian