CompaniesInTheUK

MLM TRANSPORT LTD

Company number 10174006 ·

Active

1 active · persons with significant control

Mr Constantin Marius Moscaliuc

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • 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
2016-05-11
Date of birth
January 1991
Nationality
Romanian
Country of residence
Wales
Correspondence address
14 Clos Tyn Y Coed, Sarn, Bridgend, CF32 9PQ, United Kingdom