LIVE · CORPUS
/ Dossier
■
1 DANI TRANSPORT LTD
Low- Status
- active
- Incorporated
- 2022-08-31
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 59 Kingsley Walk, Winsford, CW7 2JA, England
1 DANI TRANSPORT LTD is a ltd registered in GB, incorporated 2022-08-31 (active).
Ownership & control
Owners / controllers
- 1 DANI TRANSPORT LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Silviu-Daniel Ghilimeibeneficial owner 87.5%→1 DANI TRANSPORT LTD
- 1Mr Silviu-Daniel Ghilimeibeneficial owner 100%→1 DANI TRANSPORT LTD
Company profile· live · Companies House
- Company no.
- 14328522
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-31
- Registered office
- 59 Kingsley Walk, Winsford, CW7 2JA, England
- SIC
- 49410
Officers · 1 active
- GHILIMEI, Silviu-Danieldirector · Romanian · appt 2022-08-31
Beneficial owners · PSC · 1 current
- ●Mr Silviu-Daniel Ghilimei75–100% sharesindividual PSC · England · since 2022-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.