BVD EXPRESS&LOGISTICS LTD

Company number 10442046 ·

Active

1 active / 1 ceased · persons with significant control

Mr Traian-Ioan Nastaciuc

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 over the trustees within the trust
Notified on
2017-04-06
Date of birth
March 1977
Nationality
Romanian
Country of residence
England
Correspondence address
37, Worcester Road, Evesham, WR11 4JU, England

Mr Traian-Ioan Nastaciuc

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 as a member of a firm
Notified on
2016-10-24
Ceased on
2018-10-24
Date of birth
March 1977
Nationality
Romanian
Country of residence
England
Correspondence address
37, Worcester Road, Evesham, WR11 4JU, England