Toncean Claudiu Valentin

Type: individual

Citizenship: Romanian

Age: 45

Owns & Controls

  • Tc Courier Logistics Ltd
  • 2 years
  • 75%+

Manages

Van driver

Last changes

  1. Tc Courier Logistics Ltd
    Confirmation statement made on 2026-02-04 with no updates
  2. Tc Courier Logistics Ltd
    Amended total exemption full accounts made up to 2025-02-28
  3. Tc Courier Logistics Ltd
    Total exemption full accounts made up to 2025-02-28
  4. Tc Courier Logistics Ltd
    Appointment of Mr Claudiu Valentin Toncean as a director on 2025-02-05
  5. Tc Courier Logistics Ltd
    Cessation of Claudiu-Valentin Toncean as a person with significant control on 2025-02-05

Co-directors of Toncean Claudiu Valentin

Toncean Claudiu-valentin

Co-owners of Toncean Claudiu Valentin

Toncean Claudiu-valentin

FAQ about Toncean Claudiu Valentin

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

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 [email protected].