CompaniesInTheUK

NATIONWIDE FREIGHT LOGISTICS LTD

Company number 11863734 ·

Active

1 active / 3 ceased · persons with significant control

Mr Emanuel-Catalin Paun

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 in the company
  • 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
2023-10-30
Date of birth
February 1994
Nationality
Romanian
Country of residence
England
Correspondence address
14, Derwent Drive, Loggerheads, Market Drayton, TF9 4DY, England

Mr Emanuel-Catalin Paun

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
2023-10-30
Ceased on
2023-10-30
Date of birth
February 1994
Nationality
Romanian
Country of residence
England
Correspondence address
2, Belgrave Road, Aigburth, Liverpool, L17 7AG, England

Mr Andrei-Angel Paun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-01
Ceased on
2023-10-30
Date of birth
October 1995
Nationality
Romanian
Country of residence
England
Correspondence address
22, Vandyke Street, Liverpool, L8 0RT, England

Mr Emanuel-Catalin Paun

Individual Ceased

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 in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2019-03-06
Ceased on
2022-11-01
Date of birth
February 1994
Nationality
Romanian
Country of residence
England
Correspondence address
14, Belgrave Road, Aigburth, Liverpool, TF9 4DY, England