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Cargo Lovers Trading (UK) Limited
Adresa
Apartment 29, Sophora House
342 Queenstown Road
London
SW11 8BW
VAT ID (DIČ) no VAT ID available
Company No. 11809190 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2020
Sector (SIC)53202 Unlicensed carrier
Company Register Statusactive
Previous Names
  • CAR Lovers Trading (UK) Limited
  • Carlove UK Limited
    		•
    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 (4)

    Source: Companies House
    Dieltani, Michel Status: Active Notified: 14/08/2020 Date of Birth: 09/1980 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
    •
    Alwakil, Alwakil Status: Ceased Notified: 06/02/2019 Ceased: 08/12/2019 Date of Birth: 04/1980 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
    •
    Badoi, Marian Status: Ceased Notified: 08/12/2019 Ceased: 18/12/2019 Date of Birth: 01/1983 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
    •
    Matuszewski, Maciej Status: Ceased Notified: 18/12/2019 Ceased: 14/08/2020 Date of Birth: 07/1989 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
    •

    Officers (2)

    Source: Companies House
    Abdallah, Mahmoud London, England Status: Active Notified: 19/03/2021 Role: Secretary
    Dieltani, Michel London, England Status: Active Notified: 14/08/2020 Date of Birth: 09/1980 Occupation: Driver Role: Director Country of Residence: England Nationality: Spanish