CompaniesInTheUK

A G TOP LOGISTICS LIMITED

Company number 14096622 ·

Active - Proposal to Strike off

0 active / 2 ceased · persons with significant control

Ms Cristina Coman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-05
Ceased on
2025-08-12
Date of birth
October 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
63, Cameron Road, Wirral, CH46 1PH, United Kingdom

Mr Arsen Gadzhiev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-10
Ceased on
2024-02-05
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Crowland Avenue, Hayes, UB3 4JN, England