MUNTEANU LOGISTIC LTD

Company number 13869112

1 active person with significant control / 0 active statements

Mr Fane Florea (Active)

• Correspondence address: 314 314 Thorold Road, Ilford, England, IG1 4HD
• Notified on: 11 October 2023
• Date of birth: May 1992
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Adrian Viorel Munteanu (Ceased)

• Correspondence address: 28 Homestead Road, Dagenham, England, RM8 3DT
• Notified on: 24 January 2022
• Ceased on: 11 October 2023
• Date of birth: December 1989
• 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