A&D UK/EU LOGISTICS LTD

Company number 12192295

1 person with significant control / 0 statements

Mr Denys Halchanskyy

• Correspondence address: 168 Merrivale Road, Birmingham, Smethwick, England, B66 4EA
• Notified on: 13 February 2020
• Date of birth: July 1985
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Andrii Iemelianov (Ceased)

• Correspondence address: 168 Merrivale Road, Birmimgham, West Midlands, England, B66 4EA
• Notified on: 6 September 2019
• Ceased on: 17 May 2020
• Date of birth: July 1972
• Nationality: Ukrainian
• 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