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MMB Logistics LTD

Adresa
111 Mangold Way
Erith
Kent
DA18 4DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. prosinec 2016
End of VAT Registration
19. srpen 2017
Company Register Address 4 Greenlands Court
Staines-Upon-Thames
TW18 4NF
Company No. 11006085 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
Previous Names
  • Iosif Stejeran Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Stejeran, Iosif Status: Active Notified: 10/10/2017 Date of Birth: 12/1985 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
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Stejeran, Iosif Staines-Upon-Thames, England Status: Active Notified: 10/10/2017 Date of Birth: 12/1985 Occupation: Road Transport Role: Director Country of Residence: England Nationality: Romanian