CompaniesInTheUK

DIIAZ LOGISTICS LTD

Company number 12980838 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Irina Iaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-20
Date of birth
November 1996
Nationality
Romanian
Country of residence
England
Correspondence address
42, Pine Ridge, Northampton, NN3 5LL, England

Mr Victor Odajiu

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-28
Date of birth
February 1992
Nationality
Romanian
Country of residence
England
Correspondence address
42, Pine Ridge, Northampton, NN3 5LL, England

Mr Dionisie Iaz

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-10-28
Ceased on
2023-10-20
Date of birth
May 1996
Nationality
Moldovan
Country of residence
England
Correspondence address
42, Pine Ridge, Northampton, NN3 5LL, England