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Nom

Cris VP Trans LTD

Adresse
81 Dickens Road
Gravesend
DA12 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09285408 Show on Companies House
Statut de SociétéDissolved
Fondé29 octobre 2014
Activité (Code NAF)49410 - Transports routiers de fret
Noms Précédents
  • Todor Cross LTD
  • 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 (3)

    Source: Companies House
    Ploscariu, Cristian Vlad Status: Active Notified: 10/01/2018 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kirov, Todor Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mckay, Tunde Status: Ceased Notified: 10/10/2017 Ceased: 10/01/2018 Date of Birth: 03/1976 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
    Ploscariu, Cristian Vlad Gravesend, England Status: Active Notified: 10/01/2018 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian