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Nom

DL Global Transportation LTD

Adresse
11 Amberton Grove
Leeds
LS8 3JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14617614 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
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 (1)

Source: Companies House
Levy, Dan Status: Active Notified: 26/01/2023 Date of Birth: 05/1967 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
    Levy, Dan Leeds, England Status: Active Notified: 26/01/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish