VAT-Validation.com

VAT-Validation in


All Information about:
Name

Bitpm Limited
Address
York Eco Business Centre (Office 12) Amy Johnson Way
Clifton Moor
York
YO30 4AG
VAT ID no VAT ID available
Company No. 12657063 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2023
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lupu, Marius-Ioan Status: Active Notified: 09/06/2020 Date of Birth: 01/1981 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%
    •
    Pepelea, Paul-Vasile Status: Active Notified: 09/06/2020 Date of Birth: 12/1994 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%
    •
    Vintoiu, Dragos Status: Active Notified: 09/06/2020 Date of Birth: 09/1996 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%
    •

    Officers (4)

    Source: Companies House
    Lupu, Marius-Ioan Clifton Moor, York, England Status: Active Notified: 09/06/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian
    Pepelea, Paul-Vasile Clifton Moor, York, England Status: Active Notified: 09/06/2020 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian
    Turner Little Company Secretaries Limited, Amy Johnson Way, York, United Kingdom Status: Active Notified: 09/06/2020 Role: Secretary Nationality: British
    Vintoiu, Dragos Clifton Moor, York, England Status: Active Notified: 09/06/2020 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian