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DGI TRANSPORTI LIMITED
Low- Status
- active
- Incorporated
- 2013-06-04
- Legal form
- ltd
- Activity
- 52290
- Registered office
- 65 Watercress Rise, Biddenham, Bedford, MK40 4US, England
DGI TRANSPORTI LIMITED is a ltd registered in GB, incorporated 2013-06-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel George Iacobanbeneficial owner 100%→DGI TRANSPORTI LIMITED
- 1Mr Daniel George Iacobanbeneficial owner 87.5%→DGI TRANSPORTI LIMITED
Company profile· live · Companies House
- Company no.
- 08555649
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-04
- Registered office
- 65 Watercress Rise, Biddenham, Bedford, MK40 4US, England
- SIC
- 52290
Officers · 2 active
- IACOBAN, Daniel Georgesecretary · appt 2013-06-04
- IACOBAN, Daniel Georgedirector · Romanian · appt 2013-06-04
Beneficial owners · PSC · 1 current
- ●Mr Daniel George Iacoban75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.