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Nom

Dumi Transport Limited

Adresse
70 Oldfield Park
Westbury
Wiltshire
BA13 3LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
6 mai 2017
Société Numéro de Registre 15124217 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 septembre 2023
Activité (Code NAF)49410 - Transports routiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dumitru, Liviu-Robert Status: Active Notified: 08/09/2023 Date of Birth: 09/1988 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
    Dumitru, Liviu-Robert Warrington, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian