CompanyCore
UK company intelligence
Company profile report
Prepared 08 June 2026
ASOCIATIA MOLDOVENILOR DIN MAREA BRITANIE (AMMB) CIC
17056045 · private-limited-guarant-nsc · incorporated 2026-02-26
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- england-wales
- Registered office
- 64 Rise Park, Basildon, SS15 5DZ, England
- SIC codes
- 85520 — Cultural education; 93290 — Other amusement and recreation activities n.e.c.; 94990 — Activities of other membership organisations n.e.c.
- Accounts next due
- 2027-11-26
- Confirmation statement next due
- 2027-03-11
2. Directors (1 active)
- GAVRIL, Valeria
- director · appointed 2026-02-26 · born 4/1995 (age 31)
3. Shareholders (1 active)
- Mrs Valeria Gavril
- 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low