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All Information about:

                        
Name

Datm Logistic Limited

Address
28 Emmott Avenue
Ilford
IG6 1AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 August 2022
End of VAT Registration
25 April 2023
Company No. 14191764 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 - Freight transport by road
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Plesa, Ionel Status: Active Notified: 23/06/2022 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Plesa, Ionel Ilford, England Status: Active Notified: 23/06/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian