AICO LOGISTICS AND CUSTOMS LIMITED

Company number 11386992

1 active person with significant control / 0 active statements

Ms Ionela Iurco (Active)

• Correspondence address: Office 227 Ceme Campus, Marsh Way, Rainham, England, RM13 8EU
• Notified on: 1 June 2022
• Date of birth: May 1998
• 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 Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
• Notified on: 28 May 2019
• Ceased on: 1 June 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 29 May 2018
• Withdrawn on: 28 May 2019