TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

R Kumar Transport Limited
Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12419756 Show on Companies House
Statut de SociétéDissolved
Fondé22 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)52103 - Entreposage et stockage
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Vallabhabhai, Chanpa Rakesh Status: Active Notified: 22/01/2020 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kumar, Rakesh Status: Ceased Notified: 30/01/2020 Ceased: 07/08/2020 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Mahamad, Vanna Sabiraben Status: Ceased Notified: 07/08/2020 Ceased: 21/09/2021 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Torrance, Sharon Lesley Status: Ceased Notified: 22/01/2020 Ceased: 30/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Vallabhabhai, Chanpa Rakesh Oadby, Leicester, England Status: Active Notified: 22/01/2020 Date of Birth: 10/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian