Toutes les informations sur:

Nom	Carevo Limited
Adresse	103 Garden Avenue Hatfield AL10 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11062718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2020
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Melinte, Ovidiu Status: Active Notified: 29/11/2023 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Maxim, Stefan Tudor Status: Ceased Notified: 14/11/2017 Ceased: 29/11/2023 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Melinte, Ovidiu Hatfield, England Status: Active Notified: 29/11/2023 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian

Maxim, Stefan Tudor Houghton Regis, Dunstable Status: Ceased Notified: 14/11/2017 Ceased: 29/11/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Toutes les informations sur:

Carevo Limited

Quick access

Persons with Significant Control (2)

Officers (2)