CompaniesInTheUK

CNAI LOGISTICS LTD

Company number 12880964 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ioan Radulescu

Individual Active

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
2023-09-05
Date of birth
September 1967
Nationality
Romanian
Country of residence
England
Correspondence address
39, Havelock Road, Luton, LU2 7PW, England

Mr Claudiu Movileanu

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
2020-09-15
Ceased on
2023-09-05
Date of birth
August 1985
Nationality
Romanian
Country of residence
England
Correspondence address
39, Havelock Road, Luton, LU2 7PW, England