OTI LOGISTICS LTD

Company number 10994379

2 active persons with significant control / 0 active statements

Mr Rafal Robert Grabczewski (Active)

• Correspondence address: 14 Chestnut Terrace, Northampton, England, NN3 2JT
• Principal office address: 14 Chestnut Terrace, Northampton, England, NN3 2JT
• Notified on: 6 April 2021
• Date of birth: April 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Krystyna Grabczewska (Active)

• Correspondence address: 66 Dee Road, Connah's Quay, Deeside, United Kingdom, CH5 4NY
• Principal office address: 66 Dee Road, Connah's Quay, Deeside, United Kingdom, CH5 4NY
• Notified on: 6 April 2020
• Date of birth: September 1953
• Nationality: Polish
• 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%

Mr Rafal Robert Grabczewski (Ceased)

• Correspondence address: 14 Chestnut Terrace, Northampton, England, NN3 2JT
• Principal office address: 14 Chestnut Terrace, Northampton, England, NN3 2JT
• Notified on: 3 October 2017
• Ceased on: 5 April 2020
• Date of birth: April 1985
• Nationality: Polish
• 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