SearchLIVE · CORPUS
/ Dossier
■
ND FREIGHT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Gabriel Vicicabeneficial owner 100%→ND FREIGHT LIMITED
- 1Mr Daniel Gabriel Vicicabeneficial owner 87.5%→ND FREIGHT LIMITED
Company profile· live · Companies House
- Company no.
- 10786846
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-05-24
- Registered office
- 8 Dent Close, Northampton, NN5 6GP, United Kingdom
- SIC
- 49410
Officers · 2 active
- VICICA, Danielsecretary · appt 2017-05-24
- VICICA, Daniel Gabrieldirector · Romanian · appt 2017-05-24
Beneficial owners · PSC · 1 current
- ●Mr Daniel Gabriel Vicica75–100% sharesindividual PSC · United Kingdom · since 2017-05-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.