CompaniesInTheUK

NEMESIS COURIERS LIMITED

Company number 12819007 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mihai Alexandru Stanean

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
2020-09-01
Date of birth
October 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10, Lime Avenue, Houghton Le Spring, DH4 5ED, England

Mr Cristian Bogdan Nicolau

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-28
Ceased on
2020-10-19
Date of birth
February 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
134, Waterville Road, North Shields, NE29 6BL, United Kingdom

Nicolae Ungureanu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-17
Ceased on
2020-10-16
Date of birth
August 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10, Lime Avenue, Houghton Le Spring, DH4 5ED, England