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Nom

INA Transport LTD

Adresse
3 Harrison Street
Merthyr Tydfil
Mid Glamorgan
CF47 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
End of VAT Registration
26 octobre 2019
Company Register Address 67 Oterhampton Gardens
Weston-Super-Mare
BS24 7PE
Société Numéro de Registre 11395042 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Artur Sclifos LTD
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    Sclifos, Artur Status: Active Notified: 05/09/2022 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Sclifos, Artur Status: Ceased Notified: 04/06/2018 Ceased: 07/11/2021 Date of Birth: 03/1994 Nature of Control
  • Significant influence or control
  • Vrabie, Diana Status: Ceased Notified: 07/11/2021 Ceased: 05/09/2022 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Sclifos, Artur West Wick, Weston-Super-Mare, Hampshire, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian