CompaniesInTheUK

MDI LOGISTICS LTD

Company number 14620630 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Jenica Georgiana Popa

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • 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 as a member of a firm
Notified on
2026-04-08
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
1075, Foleshill Road, Coventry, CV6 6ER, England

Mr Claudiu-Alexandru Olteanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-24
Date of birth
August 1988
Nationality
Romanian
Country of residence
England
Correspondence address
1075, Foleshill Road, Coventry, CV6 6ER, England

Mr Ionut-Madalin Ciurcu

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
2023-01-27
Ceased on
2024-02-24
Date of birth
September 1986
Nationality
Romanian
Country of residence
England
Correspondence address
1075, Foleshill Road, Coventry, CV6 6ER, England