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Nom

Transtar International Freight Forwarders Limited

Adresse
Woodlands 79
High Street
Greenhithe
DA9 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01538924 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Tricar Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Transtar Freight Forwarders Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380509 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bolsover, Lee Andrew Woodhouse Mill, Sheffield, South Yorkshire Status: Active Notified: 12/06/2002 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Stephen West Wickham, Kent Status: Active Notified: 10/09/2009 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ruck, Barry John Stifford Green, North Stifford, Essex Status: Active Notified: 10/09/2009 Date of Birth: 01/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sen, Dilsher Greenhithe, Kent Status: Active Notified: 10/09/2009 Date of Birth: 01/1968 Role: Secretary Country of Residence: England Nationality: British