CCA TRANS LIMITED
Company number 11319999 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Vasile Ilie Mihai
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2026-05-28
- Date of birth
- July 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 10, Yarmouth Grn, Coventry, CV4 8BN, England
Mr Petrica Carbunaru
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-03
- Date of birth
- June 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 10, Yarmouth Green, Coventry, CV4 8BN, England
Statement
The company knows of no individual or entity with significant control.
Mr Ciprian Constantin Arghir
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-19
- Ceased on
- 2024-03-13
- Date of birth
- May 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 31, Melbury Lane, Northampton, NN3 8RT, United Kingdom