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Nom

Dinacato International Freight Forwarding Services LTD

Adresse
Atbs House
London Road
Beccles
NR34 8TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
Société Numéro de Registre 11506768 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Simpson-Cooper, Carylon Eve Status: Active Notified: 08/08/2018 Date of Birth: 11/1955 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
    Simpson-Cooper, Carylon Eve Beccles, Suffolk, England Status: Active Notified: 08/08/2018 Date of Birth: 11/1955 Occupation: Freight Forwarding Specialist Role: Director Country of Residence: United States Nationality: American,British