CompaniesInTheUK

BOMBONEL TRANSPORT LTD

Company number 14837078 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Ionut-Laurentiu Laica

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-12-01
Date of birth
October 1997
Nationality
Romanian
Country of residence
England
Correspondence address
2, Torrens Road, London, E15 4NA, England

Mr Mihai-Andrei Laica

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
  • Has significant influence or control as a member of a firm
Notified on
2024-11-01
Date of birth
November 1992
Nationality
Romanian
Country of residence
England
Correspondence address
2, Torrens Road, London, E15 4NA, England

Miss Daniela Laica

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 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-01-01
Ceased on
2024-11-01
Date of birth
February 1994
Nationality
Romanian
Country of residence
England
Correspondence address
2, Torrens Road, London, E15 4NA, England

Mr Mihai-Andrei Laica

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
Notified on
2023-05-01
Ceased on
2024-01-01
Date of birth
November 1992
Nationality
Romanian
Country of residence
England
Correspondence address
2, Torrens Road, London, E15 4NA, England