CRISANDA TRANS LTD

Company number 09827708

1 active person with significant control / 0 active statements

Mr Valentin Antonovici (Active)

• Correspondence address: 10 Chatsworth Crescent, Hounslow, England, TW3 2PB
• Notified on: 15 October 2016
• Date of birth: September 1963
• Nationality: Romanian
• Country of residence: United Kingdom
• Identity verification due from: 16 October 2026
• Identity verification due by: 29 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm