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M.D.REES LOGISTICS LTD

Company number 08170166

Persons with significant control: 1 person with significant control / 0 statements

Mr Michael David Rees

Correspondence address
C/o, 89 Heol Collen, Wenvoe, Cardiff, South Glamorgan, CF5 5TY
Notified on
1 July 2016
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm