RAUL LOGISTICS LTD
Company number 14738253 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Madalin Baciu
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2024-01-25
- Date of birth
- February 1998
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 20, Conway Gardens, Grays, RM17 6HG, England
Mrs Mariana Badita
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
- Right to appoint and remove directors
- Notified on
- 2023-07-12
- Ceased on
- 2024-01-25
- Date of birth
- April 1978
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 20, Conway Gardens, Grays, RM17 6HG, England
Mr Raul Cosmin Ariton
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
- 2023-03-17
- Ceased on
- 2023-07-12
- Date of birth
- December 1996
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 101, Cullen Square, South Ockendon, RM15 6AD, England