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Name

MNL Trans Express & Services Limited
Address
C/O Interax Accountancy Services Ltd Unit 1 Status Business Park
Gannaway Lane
Tewkesbury
GL20 8FD
VAT ID no VAT ID available
Company No. 07613340 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 April 2011
AccountsDORMANT
last accounts made up to 30 April 2021
Sector (SIC)99999 - Dormant Company
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lounis, Amir Status: Active Notified: 25/04/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gardner, John Phillip Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Lounis, Amir London, United Kingdom Status: Active Notified: 22/04/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British