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Nom

Simotrans Limited

Adresse
33 Broadway West
Redcar
TS10 5PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14036846 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétédissolved
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Furtuna, Mihai Sorin Status: Active Notified: 13/06/2022 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Puscasu, Simona Ana Status: Active Notified: 08/04/2022 Date of Birth: 10/1976 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
    Puscasu, Simona Ana Redcar, England Status: Active Notified: 08/04/2022 Date of Birth: 10/1976 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian