Dani&ionut Limited
- Active
- Unreported
- 4 months
- Real address
- 1 director
- 1 owner
- Solo founder
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 25, 2025
1 company registered at the address, less than ten
1 director
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Solo founder
Field of Operation
Freight rail transport
49200
782 companies
SIC CODE 49200. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Dani&ionut Limited is a private limited company registered in England/Wales with the registration number 16276581. The company was founded four months ago on February 25, 2025, and registered at DN31 2PD, England, Grimsby, 44 Haven Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the freight rail transport industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 4 months
- 75%+
-
Resident of United Kingdom
Started on 2025-02-25
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 4 months
-
Resident of United Kingdom
Started on 2025-02-25
Hgv driver
Hgv driver
Last news
-
Director's details changed for Mr Marius Iuliam Cocilanu on 2025-02-25Download 2 pages pdf report
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Change of details for Mr Marius Iuliam Cocilanu as a person with significant control on 2025-02-25Download 2 pages pdf report
-
Registered office address changed from 11 Fraser Street Grimsby DN32 8AQ England to 44 Haven Avenue Grimsby DN31 2PD on 2025-05-31Download 1 page pdf report
See all events
FAQ about Dani&ionut Limited
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