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NDK TRANSPORT LTD

Company number 10636321

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Danut Nica Active

Correspondence address
286 Hanley Road, Stoke-On-Trent, England, ST6 1RE
Notified on
23 February 2017
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more

Mrs Ecaterina Nica Ceased

Correspondence address
286 Hanley Road, Stoke-On-Trent, England, ST6 1RE
Notified on
1 March 2017
Ceased on
3 March 2026
Date of birth
September 1978
Nationality
Romanian
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%