CompaniesInTheUK

IDT RAIL LTD

Company number 11951519 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Claudiu Ungureanu

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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-15
Date of birth
October 1975
Nationality
Hungarian
Country of residence
England
Correspondence address
6b, Kingston Road, London, SW19 1JZ, England

Mr Ioan-Dorin Trofin

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
Notified on
2019-04-17
Date of birth
May 1985
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 10, The Green Palmerston Road, Buckhurst Hill, IG9 5NQ, United Kingdom