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Name	B T L Services LTD
Address	87 Northdown Road Welling Greater London DA16 1NU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 July 2019
Company Register Address	53a Russell Rise Luton LU1 5ET
Company No.	09889740 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2019
Sector (SIC)	49410 - Freight transport by road
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Tutunaru, Ionut-Cristian Status: Active Notified: 10/07/2022 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Balc, Traian-Lucian Status: Ceased Notified: 18/06/2020 Ceased: 07/01/2022 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Balc, Traian-Lucian Status: Ceased Notified: 11/07/2016 Ceased: 11/02/2020 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Dinescu, Raluca-Anca Status: Ceased Notified: 11/02/2020 Ceased: 18/06/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marian-Ciprian Adam Status: Ceased Notified: 07/01/2022 Ceased: 28/01/2022 Nature of Control

Ownership of shares - 75% or more

Tudor, Lucian Status: Ceased Notified: 28/01/2022 Ceased: 10/07/2022 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Tutunaru, Ionut-Cristian Luton, England Status: Active Notified: 10/07/2022 Date of Birth: 02/1989 Occupation: General Manager Role: Director Country of Residence: England Nationality: Romanian

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B T L Services LTD

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Persons with Significant Control (6)

Officers (1)