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Nom

Gheorghita Distributions Limited
Adresse
Unit 3, 2A Ibex House
Leytonstone Road
London
E15 1SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15065938 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 août 2023
Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Peiris, Michele Status: Active Notified: 17/04/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Caldararu, Gheorghita Status: Ceased Notified: 11/08/2023 Ceased: 09/05/2024 Date of Birth: 06/1971 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%
  • Voting rights 25 to 50 percent as firm
    •

    Officers (2)

    Source: Companies House
    Peiris, Michele Maria Stanmore, England Status: Active Notified: 17/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Caldararu, Gheorghita London, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian