SONY TRANS LIMITED — 11038185, Luton , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	SONY TRANS LIMITED copy copied
Company number	11038185 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 October 2017 copy copied
Accounts	Overdue Next accounts made up to 31.10.2021 due by 31.07.2022 Last accounts made up to 31.10.2020
Confirmation statement	Actual Next statement date Tuesday, 18 October 2022 due by Monday, 31 October 2022 Last statement dated Monday, 18 October 2021
Annual returns	Overdue Next annual return date due by Tuesday, 27 November 2018
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	363A DUNSTABLE ROAD, BEDFORDHSIRE, ENGLAND, LUTON, LU4 8BY copy copied

Officers

(as of 17.08.2022)

DUMITRACHE, Robert-Fanus

Status:	Active
Appointed on:	Monday, 30 October 2017
Correspondence address:	363a Dunstable Road, Luton, England, Bedfordhsire, LU4 8BY
Nationality:	Romanian
Date of birth:	June 1989
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Robert-Fanus Dumitrache

Status:	Active
Notified on:	Monday, 30 October 2017
Correspondence address:	363a Dunstable Road, Luton, England, Bedfordhsire, LU4 8BY
Nationality:	Romanian
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Robert-Fanus Dumitrache

Status:	Active
Notified on:	Monday, 30 October 2017
Correspondence address:	363a Luton, England, Bedfordhsire
Nationality:	Romanian
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent