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Bali Transport Derby LTD

Adresa
9 Nevinson Drive
Sunnyhill
Derby
DE23 1GX
VAT ID (DIČ) no VAT ID available
Company No. 14549440 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 Freight transport by road
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 (1)

Source: Companies House
Singh, Balvir Status: Active Notified: 19/12/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Singh, Balvir Sunnyhill, Derby, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1963 Occupation: Corier Driver Role: Director Country of Residence: United Kingdom Nationality: Indian