COBRA TRUCKING LIMITED

Company number 14208007

1 active person with significant control / 0 active statements

Mr Neculai Nafarean (Active)

• Correspondence address: Alps House 34, Cookson Street, Blackpool, England, FY1 3ED
• Notified on: 12 February 2024
• Date of birth: September 1954
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adrian Sorin Nica (Ceased)

• Correspondence address: Alps House 34, Cookson Street, Blackpool, England, FY1 3ED
• Notified on: 10 October 2022
• Ceased on: 12 February 2024
• Date of birth: December 1974
• Nationality: Hungarian
• 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
• 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

Mr Marian Petrache (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 1 July 2022
• Ceased on: 10 November 2022
• Date of birth: August 1985
• 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