DAN CH TRANS LIMITED

Company number 12805821

1 active person with significant control / 0 active statements

Mr Daniel Chis (Active)

• Correspondence address: 31 Old Fort Road, Felixstowe, England, IP11 2GG
• Notified on: 11 August 2020
• Date of birth: February 1971
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrq Dan Chis (Ceased)

• Correspondence address: 22 Melford Way, Felixstowe, England, IP11 2UE
• Notified on: 11 August 2020
• Ceased on: 27 November 2020
• Date of birth: February 1971
• 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