CompaniesInTheUK

RAFA LOGISTICS LTD

Company number 14892368 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Gheorghe-Daniel Motoc

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-11-05
Date of birth
November 1990
Nationality
Romanian
Country of residence
England
Correspondence address
281a, Beckenham Road, Beckenham, BR3 4RL, England

Mrs Larisa Alexandra Motoc

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
2023-05-24
Ceased on
2024-11-05
Date of birth
January 1992
Nationality
Romanian
Country of residence
England
Correspondence address
15, Russell Road, London, N13 4RS, England