TRANSPORT LKW LTD

Company number 13736450

1 person with significant control / 0 statements

Mr Ionut Dinu

• Correspondence address: 83 Chestnut Avenue, Newcastle Upon Tyne, Tyne And Wear, England, NE5 3BQ
• Notified on: 1 May 2022
• Date of birth: January 1995
• 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: 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

Mr Ionut Mihai (Ceased)

• Correspondence address: 83 83 Chestnut Avenue, Newcastle Upon Tyne, England, NE5 3BQ
• Notified on: 10 November 2021
• Ceased on: 1 March 2022
• Date of birth: October 1994
• 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