TRANSVAL LTD

Express analysis of risk factors (100%)

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Sanctions

Profile TRANSVAL LTD

Actual on 01.11.2024
Company name
TRANSVAL LTD
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Company number
14552634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 December 2022
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 21.09.2024

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
53201 - Licensed carriers
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Registered office address
21 SOLIHULL ROAD, ENGLAND, BIRMIGHAM, B11 3AD
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PSC and Officers TRANSVAL LTD

Person with significant control

(as of 25.08.2023)

Mr Valer Daniel Chelariu
Status: Active
Notified on: Wednesday, 21 December 2022
Correspondence address: 21 Solihull Road, Birmigham, United Kingdom, B11 3AD
Nationality: Romanian
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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