SMF LOGISTICS LTD

Company number 10541668

1 active person with significant control / 0 active statements

Mr Iulian Stan (Active)

• Correspondence address: Flat 2, Woodhill Apartments, 7 Harewood Road, South Croydon, England, CR2 7AL
• Notified on: 20 April 2017
• Date of birth: December 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iulian Stan (Ceased)

• Correspondence address: 5 Temple Road, Croydon, England, CR0 1HU
• Notified on: 29 December 2016
• Ceased on: 20 April 2017
• Date of birth: December 1987
• 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 Constantin Alexandru Mierlea (Ceased)

• Correspondence address: Flat 9, 78 Parsons Mead, Croydon, United Kingdom, CR0 3SL
• Notified on: 29 December 2016
• Ceased on: 20 April 2017
• Date of birth: November 1991
• 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%