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Nom	AFC Transport Limited
Adresse	114 Rutland Road Chelmsford CM1 4BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 février 2019
Company Register Name	AFC Transport LTD
Company Register Address	60 Severn Crescent Slough SL3 8UX
Société Numéro de Registre	12501618 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Croitoru, Florin Status: Active Notified: 19/01/2024 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Croitoru, Florin-Vasile Status: Ceased Notified: 06/03/2020 Ceased: 14/08/2023 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niculae, Emilian-Marian Status: Ceased Notified: 14/08/2023 Ceased: 03/11/2023 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Pascu, Alexandru-Constantin Status: Ceased Notified: 03/11/2023 Ceased: 19/01/2024 Date of Birth: 05/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Croitoru, Florin-Vasile Slough, England Status: Ceased Notified: 06/03/2020 Ceased: 14/08/2023 Date of Birth: 10/1989 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: Romanian

Croitoru, Florin-Vasile Earl Shilton, Slough, England Status: Ceased Notified: 03/11/2023 Ceased: 19/01/2024 Role: Secretary

Niculae, Emilian-Marian Earl Shilton, Leicester, England Status: Ceased Notified: 14/08/2023 Ceased: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

Pascu, Alexandru-Constantin Earl Shilton, Leicester, England Status: Ceased Notified: 03/11/2023 Ceased: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AFC Transport Limited

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Persons with Significant Control (4)

Officers (4)