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Nom

Dany & GEO Trans LTD

Adresse
8 Tower Court
Peterborough
Cambridgeshire
PE2 9AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2021
Company Register Address 2 Lessingham
Peterborough
PE2 5TW
Société Numéro de Registre 09160070 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)49410 - Transports routiers de fret
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
Tablan, Gheorghe Daniel Status: Active Notified: 06/04/2016 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Tablan, Gheorghe Daniel Orton Brimbles, Peterborough, England Status: Active Notified: 04/08/2014 Date of Birth: 04/1988 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: Romanian