MARIONICHOLAS TRANS LTD

Executive Summary

MARIONICHOLAS TRANS LTD is a dormant private limited company with minimal financial activity and a simple capital structure. The company shows good compliance with filing requirements and no apparent financial distress, but the dormant status and minimal net assets limit assessment of operational viability. Further due diligence should focus on the company’s future plans and any off-record liabilities.

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Who controls this company?

Mr Marian Mirea

Correspondence address
56, George Williams Way, Colchester, England, CO1 2JZ
Date of birth
November 1984
Notified on
2021-08-07
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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