BEBE TRANS LOGISTIC LTD

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Who controls this company?

Mr Robert-Vasilian Stancu

HISTORIC INFORMATION
Ceased on
2020-06-03
Correspondence address
16, Credo Way, Grays, England, RM20 3JE
Date of birth
December 1994
Notified on
2019-07-22
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marian Tanislav

HISTORIC INFORMATION
Ceased on
2021-11-30
Correspondence address
6, Newman Road, London, England, E13 8QA
Date of birth
May 1971
Notified on
2020-06-03
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Robert Vasilian Stancu

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
129, Varcoe Gardens, Hayes, England, UB3 2FJ
Date of birth
December 1994
Notified on
2021-11-30
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Daniel-Tudorel Musoiu

HISTORIC INFORMATION
Ceased on
2022-02-25
Correspondence address
9, Ravensbourne Gardens, Ilford, England, IG5 0XL
Date of birth
January 1980
Notified on
2022-02-01
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

Mr Marian Tanislav

HISTORIC INFORMATION
Ceased on
2022-04-01
Correspondence address
16, Credo Way, Grays, England, RM20 3JE
Date of birth
May 1971
Notified on
2022-02-25
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
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