CompaniesInTheUK

DUMAS LOGISTIC LTD

Company number 08240483 ·

Active - Proposal to Strike off

1 active · persons with significant control

Mr Raul Vasile Dumuta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-11-15
Date of birth
April 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
133, High Street, 203 Suite, Second Floor, Ilford, IG6 2AJ, United Kingdom