CompaniesInTheUK

SAFE LOGISTICS LTD

Company number 13983263 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Denis Danilov

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-08-24
Date of birth
February 1990
Nationality
Romanian
Country of residence
England
Correspondence address
126, Lichfield Road, New Invention Victory Men's Club, Willenhall, WV12 5BB, England

Mr Andrei Malii

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
2023-06-15
Ceased on
2023-08-24
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

Mr Dumitru Coban

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
Notified on
2023-02-03
Ceased on
2023-06-15
Date of birth
March 1992
Nationality
Romanian
Country of residence
England
Correspondence address
126, Lichfield Road, New Invention Victory Men's Club, Willenhall, WV12 5BB, England

Mr Victor Ursu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-05-16
Ceased on
2023-02-03
Date of birth
April 1977
Nationality
Romanian
Country of residence
England
Correspondence address
Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

Mr Ion Botnaru

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
2022-03-17
Ceased on
2022-05-16
Date of birth
June 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom