CompaniesInTheUK

FML77 LOGISTICS LTD

Company number 14273316 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Gabriel Moise

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
  • 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
Notified on
2023-03-01
Date of birth
January 2000
Nationality
Romanian
Country of residence
England
Correspondence address
137, Ash Grove, Hounslow, TW5 9DX, England

Mr Stefan Tanase

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
  • Has more than 75% of the voting rights as a trustee
  • 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
Notified on
2022-08-03
Date of birth
December 1984
Nationality
Romanian
Country of residence
England
Correspondence address
137, Ash Grove, Hounslow, TW5 9DX, England

Mr Marius Leonard Floria

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
Notified on
2022-08-03
Ceased on
2023-03-01
Date of birth
March 1977
Nationality
Romanian
Country of residence
England
Correspondence address
150, High Road, Woodford Green, IG8 9EF, England