ASD TRANS LTD
Company number 13871783 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Ioana- Monica Nedelcu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-10-27
- Date of birth
- September 1988
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4, Hunters Ride, Martlesham Heath, Martlesham, IP5 3SQ, United Kingdom
Mr Marius Hatcau
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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-02-20
- Ceased on
- 2023-10-27
- Date of birth
- May 1982
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 8, Poplar Lane, Sproughton, Ipswich, IP8 3FP, England
Mr Adrian Ioan Suteu
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
- 2022-01-25
- Ceased on
- 2023-02-20
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Swallow Close, Chafford Hundred, Grays, RM16 6RH, England