TOP CLASS TRANSPORT LIMITED

Company number 11088455

1 person with significant control / 0 statements

Mr Ionut Gabriel Farcas

• Correspondence address: 23 Hope Street, Barnsley, England, S75 2AT
• Notified on: 29 November 2017
• Date of birth: February 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• 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
• 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