LCB TRANS-CONNECTION LIMITED

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Who controls this company?

Mr Vasile Manole

Correspondence address
7 Regis Place, High Street, Milton Regis, United Kingdom, ME10 2GY
Date of birth
November 1982
Notified on
2023-04-03
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Catalina Manole

HISTORIC INFORMATION
Ceased on
2018-11-23
Correspondence address
7 Regis Place, High Street, Milton Regis, United Kingdom, ME10 2GY
Date of birth
February 1981
Notified on
2018-11-20
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2019-07-18

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2018-11-23

Mr Vasile Manole

HISTORIC INFORMATION
Ceased on
2023-04-03
Correspondence address
7 Regis Place, High Street, Milton Regis, United Kingdom, ME10 2GY
Date of birth
October 1982
Notified on
2018-11-22
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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