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Duica Trans LTD

Adresa
35 Woodgrange Close
Harrow
HA3 0XH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2016
End of VAT Registration
17. srpen 2017
Company Register Address 195 Holland Road
London
NW10 5AX
Company No. 10294601 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. červenec 2016
Sector (SIC)49410 - 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 (1)

Source: Companies House
Duica, Marius Constantin Status: Active Notified: 25/07/2016 Date of Birth: 05/1987 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
    Duica, Marius Constantin London, England Status: Active Notified: 25/07/2016 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian