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Nom

Tolkin Dariusz LTD

Adresse
Flat 5, 19 Bagot Street
Liverpool
L15 2HA
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
Company Register Address 11b The Green The Green
Liverpool
L13 4BX
Société Numéro de Registre 10044636 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Tolkin, Dariusz Status: Active Notified: 01/03/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Tolkin, Dariusz Liverpool, England Status: Active Notified: 04/03/2016 Date of Birth: 12/1971 Occupation: Lorry Driver Role: Director Country of Residence: England Nationality: Polish