TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Dsgs Transport LTD
Adresse
1 Condor Close
Milton Keynes
MK6 5BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09787322 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Vasilev & Suns LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Vasilev, Dimitar Georgiev Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dimov, Stoyan Angelov Status: Ceased Notified: 01/07/2017 Ceased: 30/06/2018 Date of Birth: 08/1988 Nature of Control
  • Right to appoint and remove directors
    •
    Vasilev, Georgi Georgiev Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Vasilev, Georgi Georgiev Status: Ceased Notified: 09/10/2017 Ceased: 30/04/2018 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Vasilev, Dimitar Georgiev Aylesbury, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 08/1987 Occupation: Recruitment Agency Role: Director Country of Residence: United Kingdom Nationality: Bulgarian