M & E TRANSLOGI LTD

Company number 14513313

1 active person with significant control / 0 active statements

Mr Dumitru-Octavian Siiu (Active)

• Correspondence address: 3 Woodway Crescent, Woodway Court, Harrow, England, HA1 2NQ
• Notified on: 29 November 2022
• Date of birth: July 1985
• Nationality: Romanian
• Place of residence: England
• Identity verification due from: 22 January 2026
• Identity verification due by: 4 February 2026
• 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