ETALON LOGISTICS LTD
Company number 12252428 · Monitor this company
3 active / 3 ceased · persons with significant control
Ms Natalia Andries
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
- 2023-11-08
- Date of birth
- May 1993
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Spaces, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Mr Mohammed Ali Yusuf
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-01
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, England
Etalon Holding Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-10
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12252250
- Country registered
- England
Mr Gheorghe Andries
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
- 2022-07-06
- Ceased on
- 2023-11-08
- Date of birth
- April 1961
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, England
Etalon Holding Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-10
- Ceased on
- 2023-07-12
- Correspondence address
- 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12252250
- Country registered
- England
Ms Jana Tamoeva
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-09
- Ceased on
- 2019-11-01
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 46, The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, England