VIOLUMI IMPORT AND EXPORT LTD
106-108 HOMERTON HIGH STREET, LONDON E9 6JA- Active
- Private Limited Company
- Company No. 15182756
- Last Updated: 01 Mar 2024
Company Profile
VIOLUMI IMPORT AND EXPORT LTD was incorporated on Tuesday, October 3, 2023 as a Private Limited Company with registered address in LONDON. VIOLUMI IMPORT AND EXPORT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year and 21 days.
| Name | VIOLUMI IMPORT AND EXPORT LTD |
|---|---|
| Company number | 15182756 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106-108 HOMERTON HIGH STREET LONDON E9 6JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Razvan Basaiac Nationality: Romanian |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 03 July 2025, (251 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIOLUMI IMPORT AND EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIOLUMI IMPORT AND EXPORT LTD | 03 Oct 2023 |