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Nom

AP Rail Resources LTD

Adresse
Top Floor
3 Gainsborough Road
London
N12 8AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2017
End of VAT Registration
25 mai 2022
Société Numéro de Registre 10737652 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Razvan Adrian Pana
  • Adrian Growndworks Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Pana, Razvan Adrian Status: Active Notified: 24/04/2017 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Officers (1)

    Source: Companies House
    Pana, Razvan Adrian Finchley, Barnet Status: Active Notified: 24/04/2017 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian