ALEXANDREI TRANS LIMITED

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Who controls this company?

Mr Nicolae Istrate

Correspondence address
8, Baxter Close, Wisbech, England, PE13 3UU
Date of birth
September 1980
Notified on
2022-02-15
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ALEXANDREI TRANS LIMITED

Persons Of Significant Control Statement was made on
2018-05-31

Mr Nicolae Istrate

HISTORIC INFORMATION
Ceased on
2022-01-17
Correspondence address
30, Prince Street, Wisbech, England, PE13 2AY
Date of birth
September 1980
Notified on
2018-12-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Monica-Mihaela Istrate

HISTORIC INFORMATION
Ceased on
2022-02-15
Correspondence address
30, Prince Street, Wisbech, England, PE13 2AY
Date of birth
January 1986
Notified on
2022-01-17
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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