ATM COURIERS LTD
Company number 13659886 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Fanel Matei
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-10-01
- Date of birth
- October 1972
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 57-59, London Lane, Bromley, BR1 4HF, England
Mr Andrei Mihai Traistaru
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-04
- Ceased on
- 2024-10-01
- Date of birth
- November 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57-59, London Lane, Bromley, BR1 4HF, England