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Nom

Lorey Transport LTD

Adresse
21 Ermington Terrace
Plymouth
PL4 6QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2024
Société Numéro de Registre 15725960 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 mai 2024
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
Isac, Dumitru Status: Active Notified: 17/05/2024 Date of Birth: 12/1993 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
    Isac, Dumitru Daniel Plymouth, England Status: Active Notified: 17/05/2024 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian