Timofte Daniel Dragos
Type: individual
Citizenship: Romanian
Age: 34
Owns & Controls
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
-
Timlogistix LimitedConfirmation statement made on 2025-04-05 with no updatesDownload pdf, 3 page(s) pdf report
-
Timlogistix LimitedMicro company accounts made up to 2024-07-31Download pdf, 4 page(s) pdf report
-
Timlogistix LimitedRegistered office address changed from 205a Herne Road Ramsey St. Marys, Ramsey Huntingdon PE26 2TB England to 71 Town Lands Close Wombwell Barnsley S73 0BQ on 2024-04-05Download pdf, 1 page(s) pdf report
-
Timlogistix LimitedConfirmation statement made on 2024-04-05 with updatesDownload pdf, 3 page(s) pdf report
-
Timlogistix LimitedDirector's details changed for Mr Daniel Dragos Timofte on 2023-12-20Download pdf, 2 page(s) pdf report
FAQ about Timofte Daniel Dragos
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.