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Nom	DMA Trans LTD
Adresse	Flat 1 Burgess Street Leicester LE1 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13606966 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	52103 - Entreposage et stockage 52243 - Manutention 52290 - Autres services auxiliaires des transports
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Purice, Gica Status: Active Notified: 03/10/2022 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Andronic, Georgiana Status: Ceased Notified: 07/09/2021 Ceased: 03/10/2022 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Purice, Gica Leicester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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DMA Trans LTD

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Persons with Significant Control (2)

Officers (1)