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Nom

AKR Domestic Limited
Adresse
9 Fore Street
Hertford
SG14 1DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11412244 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2019
Activité (Code NAF)37000 - Collecte et traitement des eaux usées
41100 - Promotion immobilière
Statut de Sociétédissolved
Noms Précédents
  • Appliances 4 U Limited
  • BGD Electrical LTD
    		•
    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 (9)

    Source: Companies House
    Vijulie, Romeo Status: Active Notified: 01/08/2021 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Andrei, Ionut-Costel Status: Ceased Notified: 05/04/2021 Ceased: 19/04/2021 Date of Birth: 04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Andrei, Ionut-Costel Status: Ceased Notified: 19/04/2021 Ceased: 08/06/2021 Date of Birth: 10/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Coman, Garoaf Status: Ceased Notified: 20/05/2019 Ceased: 10/10/2019 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
    •
    Ilie, Marius-Bogdan Status: Ceased Notified: 23/12/2020 Ceased: 05/04/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Nedelcu, Bogdan Constantin Status: Ceased Notified: 13/06/2018 Ceased: 25/06/2018 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pungan, Pavel-Sebastian Status: Ceased Notified: 15/11/2020 Ceased: 23/12/2020 Date of Birth: 11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Tkacenko, Krists Status: Ceased Notified: 02/11/2020 Ceased: 15/11/2020 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Velcu, Felix-Ionut-Alys Status: Ceased Notified: 01/12/2019 Ceased: 01/11/2020 Date of Birth: 03/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (1)

    Source: Companies House
    Vijulie, Romeo Hertford, England Status: Active Notified: 06/08/2021 Date of Birth: 05/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Romanian