CompaniesInTheUK

NIKKO TRANS LTD

Company number 12239048 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Ionut Marian Zaharia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-05-04
Date of birth
July 1981
Nationality
Romanian
Country of residence
England
Correspondence address
16, Lynton Road South, Gravesend, DA11 7NF, England

Mr Petrica Tudorel Zaharia

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
2019-10-02
Ceased on
2020-05-04
Date of birth
February 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
16, Lynton Road South, Gravesend, DA11 7NF, England