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Nom

Gigi Trans Services Limited

Adresse
27 Beck Crescent
Mansfield
NG19 6SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12212129 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Andrei, Cezar-Mihai Status: Active Notified: 01/01/2022 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ilie, Gigi-Catalin Status: Ceased Notified: 17/09/2019 Ceased: 25/08/2020 Date of Birth: 09/1984 Nature of Control
  • Significant influence or control
  • Sfantuica, Adrian Marian Status: Ceased Notified: 25/08/2020 Ceased: 01/01/2022 Date of Birth: 11/1965 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
    Andrei, Cezar-Mihai Mansfield, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian