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Nom

Tery Logistic LTD

Adresse
1 Wood Street
Tipton
DY4 9BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Address Unit A 82 James Carter Road James Carter Road
Suffolk
IP28 7DE
Société Numéro de Registre 09669893 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Tamas, Alexandru Status: Active Notified: 21/03/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Tamas, Ioan Francisc Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tamas, Ioan Francisc Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Tamas, Alexandru Mildenhall, Suffolk, England Status: Active Notified: 21/03/2022 Date of Birth: 03/1960 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian