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All Information about:

                        
Name

Transit Express LTD

Address
Unit A Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH
VAT ID no VAT ID available
Company No. 11641560 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 October 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 - Freight transport by road
52219 - Service activities incidental to land transportation
52290 - Other transportation support activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Abou-Ali, Shukri Hassan Status: Active Notified: 25/10/2018 Date of Birth: 05/1975 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
    Abou-Ali, Shukri Hassan Heathcote Industrial Estate, Warwick, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish