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Nom	INA Transport LTD
Adresse	67 Oterhampton Gardens West Wick Weston-Super-Mare BS24 7PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2019
Société Numéro de Registre	11395042 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Artur Sclifos LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (3)

Source: Companies House

Sclifos, Artur Status: Active Notified: 05/09/2022 Date of Birth: 03/1994 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control as trust

Sclifos, Artur Status: Ceased Notified: 04/06/2018 Ceased: 07/11/2021 Date of Birth: 03/1994 Nature of Control

Significant influence or control

Vrabie, Diana Status: Ceased Notified: 07/11/2021 Ceased: 05/09/2022 Date of Birth: 02/1992 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

Significant influence or control as trust

Officers (1)

Source: Companies House

Sclifos, Artur West Wick, Weston-Super-Mare, Hampshire, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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INA Transport LTD

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Persons with Significant Control (3)

Officers (1)