SPEEDM TRANS LTD — 14624695, Armley , 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 01.07.2024

Company name	SPEEDM TRANS LTD copy copied
Company number	14624695 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 January 2023 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 30.10.2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	FLAT3, FLAT3 2 PARK CRESCENT, UNITED KINGDOM, ARMLEY, LS12 3NL copy copied

Person with significant control

(as of 25.08.2023)

Mr Catalin Ionut Matei

Status:	Active
Notified on:	Monday, 30 January 2023
Correspondence address:	Flat3 Flat3 2 Park Crescent, Armley, United Kingdom, LS12 3NL
Nationality:	Romanian
Date of birth:	January 2001
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