ATD - ANDREW FAST TRACK DELIVERIES LTD

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

Profile ATD - ANDREW FAST TRACK DELIVERIES LTD

Actual on 01.12.2022
Company name
ATD - ANDREW FAST TRACK DELIVERIES LTD
copy
copied
Company number
13466368
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 19 June 2021
copy
copied
Accounts

Actual

First accounts made up to 30.06.2023 due by 19.03.2023

Nature of business (SIC)
52290 - Other transportation support activities
53202 - Unlicensed carrier
copy
copied
Registered office address
2 MILLER CLOSE, COLLIER ROW, ENGLAND, ROMFORD, RM5 2EN
copy
copied

PSC and Officers ATD - ANDREW FAST TRACK DELIVERIES LTD

Officers

(as of 23.08.2022)

DRINCEANU, Andrei
Status: Active
Appointed on: Saturday, 19 June 2021
Correspondence address: 2 Miller Close, Collier Row, Romford, England, RM5 2EN
Nationality: Romanian
Date of birth: November 1993
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Andrei Drinceanu
Status: Active
Notified on: Saturday, 19 June 2021
Correspondence address: 2 Miller Close, Collier Row, Romford, England, RM5 2EN
Nationality: Romanian
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Andrei Drinceanu
Status: Active
Notified on: Saturday, 19 June 2021
Correspondence address: 2 Miller Close, Collier Row, Romford, England, RM5 2EN
Nationality: Romanian
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free