RAYAN LOGISTICS LIMITED

Company number 14591039

1 active person with significant control / 0 active statements

Mrs Eva Dima (Active)

• Correspondence address: 16 Compton Close, Leamington Spa, United Kingdom, United Kingdom, CV32 7PD
• Notified on: 13 January 2023
• Date of birth: February 1960
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm