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Nom

International Transport Logistic ITL LTD
Adresse
12849217: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12849217 Show on Companies House
Statut de SociétéDissolved
Fondé1 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
52290 - Autres services auxiliaires des transports
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ndiwa Massandi, Bradock Status: Active Notified: 01/09/2020 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Onza Kandza, Jojo Status: Active Notified: 01/09/2020 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Ndekina Elibo, Anthony Denderleeuw, Belgium Status: Active Notified: 01/09/2020 Date of Birth: 05/1991 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Onza Kandza, Jojo Kuurne, Belgium Status: Active Notified: 01/09/2020 Date of Birth: 08/1993 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian