MALWAY LOGISTICS LTD

Company number 13956951

1 active person with significant control / 0 active statements

Mr Vasile Codresi (Active)

• Correspondence address: 247 Waterdales, Northfleet, Gravesend, England, DA11 8JN
• Notified on: 7 June 2023
• Date of birth: January 1987
• 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 Domas Malinauskas (Ceased)

• Correspondence address: 247 Waterdales, Northfleet, Gravesend, England, DA11 8JN
• Notified on: 5 March 2022
• Ceased on: 7 June 2023
• Date of birth: October 1994
• Nationality: Lithuanian
• 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