CompaniesInTheUK

SFA LOGISTICS LTD

Company number 12532507 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ionut Serban

Individual Active

Nature of control

  • 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
2021-10-24
Date of birth
January 1989
Nationality
Romanian
Country of residence
Romania
Correspondence address
1 Constantine Square, Constantine Square, Andover, SP10 5BX, England

Mr Florin-Alexandru Stefan

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
2020-03-24
Ceased on
2020-08-04
Date of birth
February 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1, Constantine Square, Andover, SP10 5BX, England