PMV TRANS SERVICES LTD

Company number 10423553

1 active person with significant control / 0 active statements

Mr Mircea Viorel Paraschiv (Active)

• Correspondence address: 20 Stagsden, Peterborough, Cambridgeshire, United Kingdom, PE2 5RW
• Notified on: 12 October 2016
• Date of birth: January 1984
• Nationality: Romanian
• Country of residence: England
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 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 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

Mr Mircea-Viorel Paraschiv (Ceased)

• Correspondence address: 37 High Street, Peterborough, England, PE2 8EW
• Notified on: 12 October 2016
• Ceased on: 6 October 2020
• Date of birth: January 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more