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Jméno

Danachris Trans LTD

Adresa
10 Tylers Cross Yard
Broadley Common
Epping Road
Nazeing
EN9 2DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 12038900 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 Freight transport by road
Company Register Statusactive
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
Chircu, Hermina-Daniela Status: Active Notified: 07/06/2019 Date of Birth: 09/1973 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
    Chircu, Hermina-Daniela Nazeing, Waltham Abbey, England Status: Active Notified: 07/06/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian