TDR TRANSPORTATION 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 TDR TRANSPORTATION LTD

Actual on 01.10.2024
Company name
TDR TRANSPORTATION LTD
copy
copied
Company number
13715327
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 November 2021
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
BUTTONS BARN, SOUTHMINSTER ROAD, UNITED KINGDOM, ALTHORNE, CM3 6EN
copy
copied

PSC and Officers TDR TRANSPORTATION LTD

Officers

(as of 23.08.2022)

DRURY, Steven John
Status: Active
Appointed on: Monday, 01 November 2021
Correspondence address: Buttons Barn Southminster Road, Althorne, United Kingdom, CM3 6EN
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Commercial Director
Country of residence: England
Person with significant control

(as of 27.06.2024)

Mr Steven John Drury
Status: Active
Notified on: Monday, 01 November 2021
Correspondence address: Buttons Barn Southminster Road, Althorne, United Kingdom, CM3 6EN
Nationality: British
Date of birth: April 1988
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