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Nom

Duica Trans LTD

Adresse
35 Woodgrange Close
Harrow
HA3 0XH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2016
End of VAT Registration
17 août 2017
Company Register Address 195 Holland Road
London
NW10 5AX
Société Numéro de Registre 10294601 Show on Companies House
Statut de SociétéDissolved
Fondé25 juillet 2016
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Duica, Marius Constantin Status: Active Notified: 25/07/2016 Date of Birth: 05/1987 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
    Duica, Marius Constantin London, England Status: Active Notified: 25/07/2016 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian