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AMI TRANS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ioan-Alexandru Acasandrei-Mardarebeneficial owner 100%→AMI TRANS LTD
- 1Mr Ioan-Alexandru Acasandrei-Mardarebeneficial owner 87.5%→AMI TRANS LTD
Company profile· live · Companies House
- Company no.
- 10927584
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-22
- Registered office
- 32 The Crescent, Spalding, PE11 1AF, England
- SIC
- 49410, 52290
Officers · 1 active
- ACASANDREI-MARDARE, Ioan-Alexandrudirector · Romanian · appt 2017-08-22
Beneficial owners · PSC · 1 current
- ●Mr Ioan-Alexandru Acasandrei-Mardare75–100% sharesindividual PSC · England · since 2017-08-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.