CompaniesInTheUK

AN-TONY-TRANSPORT LTD

Company number 15535302 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nedialko Vassilev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-03-01
Date of birth
August 1979
Nationality
Bulgarian
Country of residence
England
Correspondence address
57, Trinity Road, Gillingham, ME7 1JA, England

Mr Denis-Flavius Burlacu

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-18
Ceased on
2026-05-15
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Kinross Close, Harrow, HA3 0UE, England

Mr Denis Flavius Burlacu

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
  • 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 as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-18
Ceased on
2026-05-03
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
34, Kinross Close, Harrow, HA3 0UE, England