MOTOC LARISA TRANS LTD

Company number 11293354

1 active person with significant control / 0 active statements

Mr Gheorghe Daniel Motoc (Active)

• Correspondence address: 281a, Beckenham Road, Beckenham, England, BR3 4RL
• Principal office address: 281a, Beckenham Road, Beckenham, England, BR3 4RL
• Notified on: 5 April 2018
• Date of birth: November 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
• 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