CompaniesInTheUK

DMB TRANSPORT LTD

Company number 12789797 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Denis Flavius Burlacu

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
Notified on
2025-04-14
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
34, Kinross Close, Harrow, HA3 0UE, England

Miss Aurelia Georgiana Dumitrache

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-04
Date of birth
October 1994
Nationality
Romanian
Country of residence
England
Correspondence address
159, Walter Nash Road West, Kidderminster, DY11 7EU, England

Mr Ionel Militaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Ceased on
2025-04-14
Date of birth
January 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
159, Walter Nash Road West, Kidderminster, DY11 7EU, England

Miss Georgiana Dumitrache

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
  • Has significant influence or control as a member of a firm
Notified on
2022-07-23
Ceased on
2022-09-01
Date of birth
October 1994
Nationality
Romanian
Country of residence
England
Correspondence address
17, Kinver Avenue, Kidderminster, DY11 7HA, England

Mr Ionut Balac

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-04
Ceased on
2020-10-30
Date of birth
February 1986
Nationality
Romanian
Country of residence
England
Correspondence address
191a, Offmore Road, Kidderminster, DY10 1SB, England

Mr Dumitru Dumitrache

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
Notified on
2020-08-04
Ceased on
2020-08-23
Date of birth
August 1968
Nationality
Romanian
Country of residence
England
Correspondence address
17, Kinver Avenue, Kidderminster, DY11 7HA, England