CompaniesInTheUK

ANNUNAKI LOGISTICS LTD

Company number 09987447 ·

Dissolved

1 active · persons with significant control

Mr Marian Gabriel Popa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-01
Date of birth
July 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
166 A, High Road , Leytonstone, London, E15 1UA, United Kingdom