EORI-Search.eu

EORI-Search in


All Information about:
Name

Nemes Industries Limited
Address
167-169 Great Portland Stre
5th Floor
London
W1W 5PF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2024
Company No. 15467846 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date5 February 2024
Sector (SIC)43999 - Other specialised construction activities n.e.c.
47990 - Other retail sale not in stores, stalls or markets
82110 - Combined office administrative service activities
96090 - Other personal service 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Martin, Andrei-Natanael Status: Active Notified: 23/03/2024 Date of Birth: 08/2004 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Nemes, David-Ioan Status: Active Notified: 05/02/2024 Date of Birth: 08/2002 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Nemes, Sarah Status: Ceased Notified: 05/02/2024 Ceased: 23/03/2024 Date of Birth: 05/2003 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 (3)

    Source: Companies House
    Martin, Andrei-Natanael 5th Floor, London, United Kingdom Status: Active Notified: 23/03/2024 Occupation: M&e Project Manager Role: Director Country of Residence: England Nationality: Romanian
    Nemes, David-Ioan 5th Floor, London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Nemes, Sarah 5th Floor, London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian