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Name

Roberto-OCU LTD
Address
Tylers Cross Nursery Epping Road
Nazeing
Waltham Abbey
EN9 2DH
VAT ID no VAT ID available
Company No. 13805251 Show on Companies House
Accountsmicro-entity

Sector (SIC)69202 - Accounting, bookkeeping and auditing activities; tax consultancy
56103 - Restaurants and mobile food service activities
56210 - Event catering activities
56290 - Other food service activities
Company Register Statusactive
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
Ambrosi, Alexandru Status: Active Notified: 20/03/2024 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    Nita, Marian-Ciprian Status: Ceased Notified: 05/07/2023 Ceased: 20/02/2024 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Suchici, Octavian Status: Ceased Notified: 16/12/2021 Ceased: 05/07/2023 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ambrosi, Alexandru Nazeing, Waltham Abbey, England Status: Active Notified: 20/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: Romanian
    Nita, Marian-Ciprian Hoddesdon, United Kingdom Status: Ceased Notified: 05/07/2023 Ceased: 20/03/2024 Date of Birth: 07/1986 Occupation: Exhibition Organiser Role: Director Country of Residence: United Kingdom Nationality: Romanian