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All Information about:

                        
Name

Sebi Logistic LTD

Address
11 Colombo Road
Ilford
Greater London
IG1 4RH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 February 2021
End of VAT Registration
12 September 2022
Company Register Address 168 Eggleston View
Darlington
DL3 9SL
Company No. 13097096 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Raducanescu, Gelu Status: Active Notified: 23/12/2020 Date of Birth: 03/1975 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
    Raducanescu, Gelu Darlington, England Status: Active Notified: 23/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian