CompaniesInTheUK

R&V LOGISTICS LTD

Company number 12403598 ·

Active

2 active / 5 ceased · persons with significant control

Miss Joanna Agata Wojcik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-05
Date of birth
November 1985
Nationality
Polish
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Zemait Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 as a member of a firm
Notified on
2020-06-09
Correspondence address
84, Spyrou Kyprianou, 4004, Limassol, Cyprus
Legal form
Holding
Place registered
Cyprus
Registration number
408702
Country registered
Cyprus

Mrs Doinita Mantu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-04-17
Ceased on
2022-01-01
Date of birth
July 1987
Nationality
Romanian
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Miss Natouska Jover Jover

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-23
Ceased on
2020-08-04
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England

Miss Natouska Jover

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 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 between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-01-24
Ceased on
2020-06-08
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Andrei Stanica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-01-15
Ceased on
2020-02-28
Date of birth
March 1988
Nationality
Romanian
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Andrea Pratelli

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-01-14
Ceased on
2020-02-29
Date of birth
February 1980
Nationality
Italian
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom