CompaniesInTheUK

MKM LOGISTICS LTD

Company number 14311702 ·

Active

1 active / 2 ceased · persons with significant control

Mr Liviu Narcis Priboi

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 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
2024-10-20
Date of birth
August 1979
Nationality
Romanian
Country of residence
England
Correspondence address
45, Robert Adam Road, Derby, DE22 2JS, England

Mr Radu-Valeriu Marton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-08
Ceased on
2024-10-20
Date of birth
April 1982
Nationality
Romanian
Country of residence
England
Correspondence address
45, Palladian Drive, Derby, DE22 2LX, England

Miss Carmen Sorina Moldovan

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
2022-08-22
Ceased on
2023-06-07
Date of birth
September 1988
Nationality
Romanian
Country of residence
England
Correspondence address
26, Rant Meadow, Hemel Hempstead, HP3 8EQ, England