M&A LOGISTICS LTD

  {
  "address" : {
    "country" : "England",
    "locality" : "Andover",
    "premises" : "231",
    "postal-code" : "SP10 4BT",
    "address-line-1" : "Galahad Close"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Badea",
    "forename" : "Mirel"
  },
  "country-of-residence" : "England",
  "name" : "Mr Mirel Badea",
  "notified-on" : "2018-11-15",
  "nationality" : "Romanian",
  "etag" : "d0b4c859ac4ec7ed4a71996d243a46673a95a874",
  "date-of-birth" : {
    "year" : 1985,
    "month" : 5
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-22",
    "appointment-verification-statement-due-on" : "2026-11-04"
  },
  "natures-of-control" : [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-50-to-75-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/11679984/persons-with-significant-control/individual/zEk_hg_pefHb19DhqP-x52DaB14"
  }
}