MD TRANSPORT & HAULAGE LIMITED

Company number 10375364

3 active persons with significant control / 0 active statements

Mr Ilie Ionas (Active)

• Correspondence address: Old Bank House, 57 Church Street, Staines, United Kingdom, TW18 4XS
• Notified on: 14 September 2016
• Date of birth: August 1979
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicanor Bivol (Active)

• Correspondence address: 4 Portland Road, Ashford, Middlesex, England, TW15 3BT
• Notified on: 14 September 2016
• Date of birth: July 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gheorghe Ionas (Active)

• Correspondence address: 106 Raleigh Road, Feltham, Middlesex, United Kingdom, TW13 4LP
• Notified on: 14 September 2016
• Date of birth: November 1983
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%