Parental companies, filial companies, and officers of V&K MOBILE SOLUTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Chirica, Leonid-dumitru
Director born in September 2000
Individual (2 offsprings)
Officer
2022-06-01 ~ now
OF - director → CIF 0
Mr Leonid-dumitru Chirica
Born in September 2000
Individual (2 offsprings)
Person with significant control
2022-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Stephen, Chino
Director born in August 1989
Individual
Officer
2021-05-31 ~ 2021-07-02
OF - director → CIF 0
Mr Chino Stephen
Born in August 1989
Individual
Person with significant control
2021-05-31 ~ 2021-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Khan, Vinnie
Director born in September 1983
Individual
Officer
2019-12-27 ~ 2021-05-31
OF - director → CIF 0
Khan, Vinnie
Company Director born in August 1990
Individual
Officer
2021-07-02 ~ 2021-07-02
OF - director → CIF 0
2021-07-02 ~ 2022-04-18
OF - director → CIF 0
Mr Vinnie Khan
Born in September 1983
Individual
Person with significant control
2019-12-27 ~ 2021-05-31
PE - Has significant influence or control → CIF 0
Mr Vinnie Khan
Born in August 1990
Individual
Person with significant control
2021-07-02 ~ 2021-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-07-02 ~ 2021-10-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Varga, Alin Sorin
Director born in February 1994
Individual (1 offspring)
Officer
2021-10-09 ~ 2022-06-01
OF - director → CIF 0
Mr Alin Sorin Varga
Born in February 1994
Individual (1 offspring)
Person with significant control
2021-10-09 ~ 2022-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

V&K MOBILE SOLUTIONS LTD

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Brief company account

Fixed Assets

1,873,481 GBP2023-12-31

1,379,056 GBP2022-12-31

Current Assets

27,428 GBP2023-12-31

65,400 GBP2022-12-31

Creditors

Amounts falling due within one year

-20,589 GBP2023-12-31

-23,200 GBP2022-12-31

Net Current Assets/Liabilities

6,839 GBP2023-12-31

42,200 GBP2022-12-31

Total Assets Less Current Liabilities

1,880,320 GBP2023-12-31

1,421,256 GBP2022-12-31

Creditors

Amounts falling due after one year

-24,200 GBP2023-12-31

-23,966 GBP2022-12-31

Net Assets/Liabilities

1,856,120 GBP2023-12-31

1,397,290 GBP2022-12-31

Equity

1,856,120 GBP2023-12-31

1,397,290 GBP2022-12-31

Average Number of Employees

172023-01-01 ~ 2023-12-31

132022-01-01 ~ 2022-12-31

V&K MOBILE SOLUTIONS LTD
Info
Registered number 12377942
18-20 Britannic House, Dunstable Road, Luton LU1 1DY
Private Limited Company incorporated on 2019-12-27 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.