EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

INI Construction Limited

Address
6
Ramblers Lane
Harlow
CM17 9NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 08489931 Show on Companies House
Accountsmicro-entity
last accounts made up to 15 April 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Iliev, Iliyan Nikolaev Status: Active Notified: 15/04/2017 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Iliev, Iliyan Nikolaev Newhall, Harlow, England Status: Active Notified: 16/04/2013 Date of Birth: 09/1983 Occupation: Builder Role: Director Country of Residence: England Nationality: Bulgarian
    Iliev, Iliyan Nikolaev Newhall, Harlow, England Status: Active Notified: 16/04/2013 Role: Secretary