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DIV Transport LTD

Adresa
78 Grange Road
Moorends
Doncaster
DN8 4NH
VAT ID (DIČ) no VAT ID available
Company No. 14687851 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ivaz, Daniela Status: Active Notified: 24/02/2023 Date of Birth: 03/1992 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
    Ivaz, Daniela Moorends, Doncaster, England Status: Active Notified: 24/02/2023 Date of Birth: 03/1992 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: Romanian