DAN ISPAS LTD

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Executive Summary

DAN ISPAS LTD is a recently formed micro-entity operating in freight transport with a small asset base but currently solvent and compliant with statutory filings. The company’s limited financial history and scale present normal early-stage risks, though no immediate red flags are evident. Further due diligence should focus on operational plans and cash flow sustainability to better assess long-term viability.

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Who controls this company?

Mr Dan Ispas

Correspondence address
31 Kings Sconce Avenue, Kings Sconce Avenue, Newark, England, NG24 1FX
Date of birth
January 1979
Notified on
2024-01-09
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm

Mrs Daniela Spataru

HISTORIC INFORMATION
Ceased on
2024-01-13
Correspondence address
16 Friary Mews, Appleton Gate, Newark, England, NG24 1LF
Date of birth
July 1978
Notified on
2024-01-09
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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