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All Information about:

                        
Name

Denis Transport LTD

Address
16 Wiggenhall Road
Watford
WD18 0AL
VAT ID no VAT ID available
Company No. 12649031 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 June 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)49390 - Other passenger land transport n.e.c.
49410 - Freight transport by road
52290 - Other transportation support activities
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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
Ismail, Denis Status: Active Notified: 05/06/2020 Date of Birth: 12/1990 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
    Ismail, Denis Watford, England Status: Active Notified: 05/06/2020 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian