PBN TRANSPORT LIMITED

Company number 09267183 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Vasile Lucian Hlihor

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
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2018-12-29
Date of birth
April 1984
Nationality
Romanian
Country of residence
England
Correspondence address
261, Old Road West, Gravesend, DA11 0LU, England

Mr Radu Preda

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-10-10
Ceased on
2018-12-29
Date of birth
June 1952
Nationality
Romanian
Country of residence
England
Correspondence address
261, Old Road West, Gravesend, DA11 0LU, England

Mr Bogdan Nicolae Preda

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
  • Has significant influence or control as a member of a firm
Notified on
2016-10-15
Ceased on
2018-10-06
Date of birth
April 1981
Nationality
Romanian
Country of residence
England
Correspondence address
261, Old Road West, Gravesend, DA11 0LU, England