VIOTRANSCRS 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 VIOTRANSCRS LTD

Actual on 01.12.2022
Company name
VIOTRANSCRS LTD
copy
copied
Company number
13487575
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 July 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2023 due by 01.04.2023

Nature of business (SIC)
52241 - Cargo handling for water transport activities
copy
copied
Registered office address
50A HEATH STREET, CHESTERTON, ENGLAND, NEWCASTLE, ST5 7ND
copy
copied

PSC and Officers VIOTRANSCRS LTD

Officers

(as of 23.08.2022)

CRISTEA, Viorel-Octavian
Status: Active
Appointed on: Tuesday, 01 February 2022
Correspondence address: 50a Heath Street, Chesterton, Newcastle, England, ST5 7ND
Nationality: Romanian
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: England
GHEORGHE, Ionut
Status: Not active
Appointed on: Thursday, 01 July 2021
Resigned on: Tuesday, 01 February 2022
Correspondence address: 74 Bank Street, Stoke-On-Trent, England, ST6 5HW
Nationality: Romanian
Date of birth: September 1992
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Viorel-Octavian Cristea
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: 50a Heath Street, Chesterton, Newcastle, England, ST5 7ND
Nationality: Romanian
Date of birth: April 1979
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

Mr Viorel-Octavian Cristea
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: 50a Newcastle, England
Nationality: Romanian
Date of birth: April 1979
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

Mr Ionut Gheorghe
Status: Not active
Notified on: Thursday, 01 July 2021
Correspondence address: 74 Stoke-On-Trent, England
Nationality: Romanian
Date of birth: September 1992
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