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All Information about:

                        
Name

Andrei Romeo Limited

Address
79
Leigh Road
London
Est Ham
E6 2AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 August 2020
End of VAT Registration
8 September 2022
Company Register Address 25 St. Marys Road
Ilford
IG1 1QU
Company No. 12753702 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 July 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
43110 - Demolition
43999 - Other specialised construction activities n.e.c.
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 (3)

Source: Companies House
Dinu, Carmen Status: Active Notified: 07/12/2021 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Laptaru, Romeo Status: Ceased Notified: 19/07/2020 Ceased: 15/11/2021 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Lepadatu, Nicoleta Status: Ceased Notified: 15/11/2021 Ceased: 07/12/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dinu, Carmen Ilford, England Status: Active Notified: 07/12/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian