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Nom

Tico Transport Limited
Adresse
126 Staveley Street
Edlington
Doncaster
DN12 1BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13937899 Show on Companies House
Statut de SociétéDissolved
Fondé24 février 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
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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
Dinca, Cornel-Alexandru Status: Active Notified: 24/02/2022 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ilinca, Constantin Status: Active Notified: 24/02/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dinca, Cornel-Alexandru Scunthorpe, Doncaster, England Status: Active Notified: 24/02/2022 Date of Birth: 09/1995 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian
    Ilinca, Constantin Edlington, Doncaster, England Status: Active Notified: 24/02/2022 Date of Birth: 03/1970 Occupation: Driver Role: Director Country of Residence: England Nationality: Romanian