Toutes les informations sur:

Nom	PDP Transport Limited
Adresse	56C Kenilworth Drive Oadby Leicester LE2 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12425309 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	52103 - Entreposage et stockage
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Panchanbhai, Ladani Laxmidas Status: Active Notified: 24/08/2020 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lambert, Jack Thomas Status: Ceased Notified: 27/01/2020 Ceased: 30/01/2020 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Pratikkumar Dhirubhai Status: Ceased Notified: 30/01/2020 Ceased: 24/08/2020 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Panchanbhai, Ladani Laxmidas Suite 402, Leicester, England Status: Active Notified: 24/08/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

PDP Transport Limited

Quick access

Persons with Significant Control (3)

Officers (1)