CIA Enforcement Services Limited
- Company number
- 11331907
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2018
- Nature of business
- Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IONESCU, Cristian | Director | 26 Apr 2018 | 1 Jan 2020 |
| IONESCU, Maria | Director | 1 Jan 2020 | 23 Jan 2023 |
| IONESCU, Cristian | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cristian Ionescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2021 | -£6,743 | 2 |
| 30 Apr 2020 | -£4,724 | 2 |
| 30 Apr 2019 | £3,249 | - |