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Nom

Express Transportation (NE) LTD

Adresse
47 Preen Drive
Middlesbrough
TS5 8AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14617237 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétédissolved
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
Akhtar, Yasmin Status: Active Notified: 25/01/2023 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Khaliq, Javid Status: Active Notified: 25/01/2023 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Khaliq, Javid Middlesbrough, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British