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Three Brothers Transport LTD
Adresa
3rd Floor Office
207 Regent Street
London
W1B 3HH
VAT ID (DIČ) no VAT ID available
Company No. 12709797 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. červenec 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)50400 - Inland freight water transport
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cozma, Vasile Status: Active Notified: 01/07/2020 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Praf, Alin Nicolae Status: Active Notified: 01/07/2020 Date of Birth: 12/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Visan, Vasile-Marian Status: Active Notified: 01/07/2020 Date of Birth: 02/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cozma, Vasile Bedford, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Praf, Alin Nicolae London, England Status: Active Notified: 01/07/2020 Date of Birth: 12/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Praf, Alin Nicolae London, England Status: Active Notified: 01/07/2020 Role: Secretary
    Visan, Vasile-Marian Kempston, Bedford, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian