OpenCompanies

Tudorita Visan Ltd

Company number
12920699
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Oct 2020
Nature of business
Unlicensed carriers

Registered office

57 Wedderburn Road
Dagenham, Barking
IG11 7XF

Officers

NameRoleAppointedResigned
HARASIM, Gheorghe Director 1 Aug 2023
LYES, Iddir Director 27 Jan 2022 8 Aug 2023
MOHAMED ABDUL, Rakin Director 20 Jan 2022 20 Jan 2022
VISAN, Tudorita Director 1 Oct 2020 20 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Gheorghe Harasim Ownership Of Shares 75 To 100 Percent 1 Aug 2023
Mr Iddir Lyes Ownership Of Shares 75 To 100 Percent 27 Jan 2022 5 Aug 2023
Mr Mohamed Abdul Rakin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 20 Jan 2022
Miss Tudorita Visan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020 20 Jan 2022

Accounts

Year ended Net assets Employees
31 Oct 2022 £27,636 2
31 Oct 2021 £3,050 1

Data