DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Obchodní název

Ilie Transport LTD

Obchodní jméno Freight Transport By Road
Adresa
121 Williamson Street
Stoke-On-Trent
Staffordshire
ST6 6AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2018
End of VAT Registration
4. únor 2019
Company Register Name Ilie Transport LTD
Company No. 09619217 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. červen 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. červen 2018
Sector (SIC)49410 - Freight transport by road
Previous Names
  • Ilie Transport LTD Freight Transport By Road
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Serban, Ionut-Armando Status: Active Notified: 01/06/2020 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ilie, Florin Adrian Status: Ceased Notified: 06/11/2018 Ceased: 01/06/2020 Date of Birth: 04/1998 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
    Serban, Ionut-Armando Stoke-On-Trent, England Status: Active Notified: 01/06/2020 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian