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Nom

Xiatransport LTD

Adresse
84 Trefgarne Road
Dagenham
RM10 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12612627 Show on Companies House
Statut de SociétéDissolved
Fondé20 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Carp, Petru Iulian Status: Active Notified: 20/05/2020 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Carp, Petru Iulian Dagenham, England Status: Active Notified: 20/05/2020 Date of Birth: 06/1974 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian
    Radu, Alexandru Dagenham, England Status: Active Notified: 30/07/2020 Date of Birth: 01/1987 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian