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Nom

Three Brothers Transport LTD
Adresse
3rd Floor Office
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12709797 Show on Companies House
Statut de SociétéDissolved
Fondé1 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)50400 - Transports fluviaux 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 (3)

Source: Companies House
Cozma, Vasile Status: Active Notified: 01/07/2020 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Praf, Alin Nicolae Status: Active Notified: 01/07/2020 Date of Birth: 12/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Visan, Vasile-Marian Status: Active Notified: 01/07/2020 Date of Birth: 02/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cozma, Vasile Bedford, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Praf, Alin Nicolae London, England Status: Active Notified: 01/07/2020 Date of Birth: 12/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Praf, Alin Nicolae London, England Status: Active Notified: 01/07/2020 Role: Secretary
    Visan, Vasile-Marian Kempston, Bedford, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian