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Nom

D&G Transport Solutions LTD

Adresse
143 Springhead Road
Northfleet
Gravesend
DA11 8JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13757875 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé22 novembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
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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
Potorac, Silviu Status: Active Notified: 30/04/2022 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Potorac, Ionut-Daniel Status: Ceased Notified: 22/11/2021 Ceased: 30/04/2022 Date of Birth: 01/1980 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
    Potorac, Silviu Northfleet, Gravesend, England Status: Active Notified: 30/04/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian