ABI COURIER LTD
Company number 11069084 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Sergiu Plamadeala
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2024-10-01
- Date of birth
- February 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4, Bloomfield Crescent, Ilford, IG2 6DR, England
Mr Alexandru Bontas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-07
- Date of birth
- March 1987
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 4, Bloomfield Crescent, Ilford, IG2 6DR, England
Mr Valentin Todercan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-07-17
- Ceased on
- 2023-09-01
- Date of birth
- May 1961
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4, Bloomfield Crescent, Ilford, IG2 6DR, England
Mr Sergiu Plamadeala
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2023-05-20
- Ceased on
- 2023-07-17
- Date of birth
- February 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 42, Medora Road, Romford, RM7 7EP, England
Mr Valentin Todercan
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-15
- Ceased on
- 2023-07-17
- Date of birth
- May 1961
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 42, Medora Road, Romford, RM7 7EP, England
Mr Andrei Baietrau
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-17
- Ceased on
- 2019-07-15
- Date of birth
- February 1989
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 51, Dunedin Road, Rainham, RM13 8LA, England