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DANIMARI LOGISTICS LTD

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Company·GB·oo:GB-COH-11517810
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Danut Roteabeneficial owner 100%→DANIMARI LOGISTICS LTD
  2. 1Mr Danut Roteabeneficial owner 87.5%→DANIMARI LOGISTICS LTD

Company profile· live · Companies House

Company no.
11517810
Status
active
Type
ltd
Incorporated
2018-08-15
Registered office
18 Sherman Gardens, Chadwell Heath, Romford, RM6 4AX, United Kingdom
SIC
49410
Officers · 1 active
  • ROTEA, Danut
    director · Romanian · appt 2018-08-15
Beneficial owners · PSC · 1 current
  • ●
    Mr Danut Rotea
    individual PSC · United Kingdom · since 2018-08-15
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.