CNA EXPRESS LTD

Company number 14519740

1 active person with significant control / 0 active statements

Mr Constantin Cristian Caploiu (Active)

• Correspondence address: 1 Pearces Bungalow Wellingborough Road, Northampton, United Kingdom, NN3 9BQ
• Notified on: 28 February 2024
• Date of birth: December 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Nechita (Ceased)

• Correspondence address: 1 Pearces Bungalow Wellingborough Road, Northampton, United Kingdom, NN3 9BQ
• Notified on: 1 October 2023
• Ceased on: 28 February 2024
• Date of birth: October 1977
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Constantin Cristian Caploiu (Ceased)

• Correspondence address: 1 Pearces Bungalow Wellingborough Road, Northampton, United Kingdom, NN3 9BQ
• Notified on: 1 December 2022
• Ceased on: 1 October 2023
• Date of birth: December 1997
• 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