IONEL TRANSPI LTD
55 GLENVARLOCH CRESCENT, EDINBURGH EH16 6AS- Dissolved
- Private Limited Company
- Company No. SC724991
- Last Updated: 18 Apr 2024
Company Profile
IONEL TRANSPI LTD was incorporated on Wednesday, March 2, 2022 as a Private Limited Company with registered address in EDINBURGH. IONEL TRANSPI LTD has the status: Dissolved and it's listed in the following category: Renting and leasing of freight air transport equipment. This Private Limited Company has been operating for 2 years 6 months and 14 days.
| Name | IONEL TRANSPI LTD |
|---|---|
| Company number | SC724991 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2022 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
55 GLENVARLOCH CRESCENT EDINBURGH EH16 6AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ionel Cruceru Nationality: Romanian |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IONEL TRANSPI LTD.
Previous Names
| Name | Change Date |
|---|---|
| IONEL TRANSPI LTD | 02 Mar 2022 |