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All Information about:
Name

Carmen SI Adina. LTD
Address
144 High Street
Scunthorpe
DN15 6EN
VAT ID no VAT ID available
Company No. 12691497 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)47810 - Retail sale via stalls and markets of food, beverages and tobacco products
47890 - Retail sale via stalls and markets of other goods
56101 - Restaurants and mobile food service activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Calarasanu, Iulia Status: Active Notified: 15/10/2021 Date of Birth: 07/1997 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%
  • Right to appoint and remove directors
    •
    Iancu, Iulian-Vasile Status: Active Notified: 23/06/2020 Date of Birth: 12/1988 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%
  • Right to appoint and remove directors
    •
    Cîtea, Aurel Status: Ceased Notified: 23/06/2020 Ceased: 25/09/2020 Date of Birth: 12/1978 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Calarasanu, Iulia Scunthorpe, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Iancu, Iulian-Vasile Scunthorpe, England Status: Active Notified: 23/06/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian