ABI TRANSPORT LTD

Company number 12056349

1 active person with significant control / 0 active statements

Mr Alin Cristisor (Active)

• Correspondence address: Flat 4, 48-56, Roundwell Street, Stoke-On-Trent, England, ST6 5AN
• Notified on: 26 October 2023
• Date of birth: January 1990
• Nationality: Romanian
• Country of residence: United Kingdom
• Identity verification due from: 27 October 2026
• Identity verification due by: 9 November 2026
• 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 Ainur Abi (Ceased)

• Correspondence address: 63 Carron Street, Stoke-On-Trent, United Kingdom, ST4 3DT
• Notified on: 18 June 2019
• Ceased on: 26 October 2023
• Date of birth: May 1983
• 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