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All Information about:

                        
Name

Nicolae Constantin Transport LTD

Address
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG
VAT ID no VAT ID available
Company No. 08583178 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 June 2013
AccountsMICRO ENTITY
last accounts made up to 30 June 2021
Sector (SIC)49410 - Freight transport by road
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
Constantin, Nicolae Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Constantin, Nicolae Mossley Hill, Liverpool, Merseyside, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 10/1976 Occupation: Hgv Class 1 Driver Role: Director Country of Residence: England Nationality: Romanian