MMB LOGISTICS LTD

Company number 11006085

1 active person with significant control / 0 active statements

Mr Iosif Stejeran (Active)

• Correspondence address: 4 Greenlands Court, Greenlands Road, Staines-Upon-Thames, England, TW18 4NF
• Notified on: 10 October 2017
• Date of birth: December 1985
• Nationality: Romanian
• Country of residence: England
• 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: Has significant influence or control over the trustees of a trust