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Nom

MNL Trans Express & Services Limited

Adresse
C/O Interax Accountancy Services Ltd Unit 1 Status Business Park
Gannaway Lane
Tewkesbury
GL20 8FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07613340 Show on Companies House
Statut de SociétéDissolved
Fondé21 avril 2011
AccountsDORMANT
last accounts made up to 30 avril 2021
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Lounis, Amir Status: Active Notified: 25/04/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gardner, John Phillip Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Lounis, Amir London, United Kingdom Status: Active Notified: 22/04/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British