FERAR TRANS LIMITED

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Who controls this company?

Mr David Anastasie

Correspondence address
17 Belmont Road, Belmont Road, London, England, N15 3LS
Date of birth
April 2001
Notified on
2021-11-15
Nationality
Romanian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Florin Feraru

HISTORIC INFORMATION
Ceased on
2021-10-19
Correspondence address
97 Frederick Street, Frederick Street, Luton, England, LU2 7QU
Date of birth
June 1981
Notified on
2018-11-06
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Calin Adrian Mileti

HISTORIC INFORMATION
Ceased on
2021-11-23
Correspondence address
17, Belmont Road, London, England, N15 3LS
Date of birth
August 1993
Notified on
2021-11-10
Nationality
Romanian
Country of residence
Romania
 
Source data
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 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

Mr Calin Adrian Mileti

HISTORIC INFORMATION
Ceased on
2021-11-25
Correspondence address
17 Belmont Road, Belmont Road, London, England, N15 3LS
Date of birth
January 1979
Notified on
2021-11-23
Nationality
Romanian
Country of residence
England
 
Source data
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 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
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