TRANSAXIOS LTD

Company number 12893756

1 active person with significant control / 0 active statements

Mr Florin Alin Stefan Margarit (Active)

• Correspondence address: 191 Jupiter Drive, Hemel Hempstead, England, HP2 5NJ
• Notified on: 14 July 2021
• Date of birth: April 1985
• 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

Mr Ilie Mihai Corcodel (Ceased)

• Correspondence address: 57 Garden Road, Dunstable, England, LU6 3JD
• Notified on: 15 November 2020
• Ceased on: 14 July 2021
• Date of birth: July 1977
• Nationality: British
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr. Florin-Alin Stefan-Margarit (Ceased)

• Correspondence address: 130 New Town Street, Luton, England, LU1 3ED
• Notified on: 21 September 2020
• Ceased on: 15 November 2020
• Date of birth: April 1985
• 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