CompaniesInTheUK

DANIEL&M TRANS LTD

Company number 12904358 ·

Active

2 active / 1 ceased · persons with significant control

Mr Marius-Daniel Birsei

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2026-03-04
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
259, Harrowby Lane, Grantham, Lincolnshire, NG31 9TT, England

Mr Marius-Daniel Birsei

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-25
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
54 Coltsfoot Green, Luton, LU4 0XW, United Kingdom

Mrs Eugenia Birsei

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-01
Ceased on
2026-03-04
Date of birth
December 1981
Nationality
Romanian
Country of residence
England
Correspondence address
259, Harrowby Lane, Grantham, Lincolnshire, NG31 9TT, England