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VAL Trans Courier LTD

Adresa
Flat 1
111 Ruby Street
Leicester
LE3 9GS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. duben 2024
Company No. 15490498 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date14. únor 2024
Sector (SIC)53202 Unlicensed carrier
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)

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Persons with Significant Control (1)

Source: Companies House
Radu, Valentin-Petru Status: Active Notified: 14/02/2024 Date of Birth: 01/1998 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
    Radu, Valentin-Petru Leicester, England Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian