LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-08-17
- Legal form
- ltd
- Activity
- 49320, 49390, 49410
- Registered office
- Flat 2 Onslow Court, 1 Royal Anglian Way, Dagenham, RM8 1AE, England
Low
Risk
VARTOTRANS LTD is a ltd registered in GB, incorporated 2016-08-17 (active).
/03
Ownership & control
Owners / controllers
- VARTOTRANS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 10333949
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-17
- Registered office
- Flat 2 Onslow Court, 1 Royal Anglian Way, Dagenham, RM8 1AE, England
- SIC
- 49320, 49390, 49410
Officers · 1 active
- VARTOLOMEI, Iuliandirector · Romanian · appt 2016-08-17
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-08-31
- Accounts due
- 2022-05-31overdue
- Confirmation stmt due
- 2022-08-30overdue