OTI LOGISTICS LTD

Company number 10994379 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rafal Robert Grabczewski

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
Notified on
2021-04-06
Date of birth
April 1985
Nationality
Polish
Country of residence
England
Correspondence address
1-2, Herriotts Lane, Wellingborough, NN8 4PT, England

Mrs Krystyna Grabczewska

Individual Active

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
2020-04-06
Date of birth
September 1953
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
66, Dee Road, Connah's Quay, Deeside, CH5 4NY, United Kingdom

Mr Rafal Robert Grabczewski

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
2017-10-03
Ceased on
2020-04-05
Date of birth
April 1985
Nationality
Polish
Country of residence
England
Correspondence address
14, Chestnut Terrace, Northampton, NN3 2JT, England