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All Information about:

                        
Name

Diamond-VR Trans LTD

Address
47 Croydon Road
Erdington
Birmingham
B24 8HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 October 2023
Company No. 15152497 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date21 September 2023
Sector (SIC)49410 - Freight transport by road
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
Raducanu, Vasile Status: Active Notified: 21/09/2023 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
    Raducanu, Vasile London, England Status: Active Notified: 21/09/2023 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian