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Nom

TDS Fast Courier LTD

Adresse
72 Birkbeck Avenue
Greenford
UB6 8LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14317611 Show on Companies House
Statut de SociétéDissolved
Fondé25 août 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chendea, Denisa Sorinela Status: Active Notified: 25/08/2022 Date of Birth: 02/2000 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tofan, Stefan Daniel Status: Active Notified: 25/08/2022 Date of Birth: 03/2002 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
    Tofan, Stefan Daniel Greenford, England Status: Active Notified: 25/08/2022 Date of Birth: 03/2002 Occupation: Van Driver Role: Director Country of Residence: England Nationality: Romanian