CompaniesInTheUK

NIK TRANS LOGISTIC LTD

Company number 11514214 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Mahmei Amad

Individual Active

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
2023-04-06
Date of birth
August 1980
Nationality
Bulgarian
Country of residence
England
Correspondence address
Unit 9 Trafford Park, Trafford Wharf Road, Trafford Park, Manchester, M17 1HJ, England

Mr Constantin Rudisteanu

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
2019-10-01
Ceased on
2023-04-06
Date of birth
July 1971
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 9 Trafford Park, Trafford Wharf Road, Trafford Park, Manchester, M17 1HJ, England

Mr Neculai Raileanu

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
2018-08-13
Ceased on
2019-10-01
Date of birth
January 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
347, Rayners Lane, Pinner, HA5 5EN, England