CompaniesInTheUK

SHARKY'S LOGISTICS LTD

Company number 11922597 ·

Active

1 active · persons with significant control

Mr Lucian Florea

Individual Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-04-03
Date of birth
September 1983
Nationality
Romanian
Country of residence
England
Correspondence address
37a, East Reach, Taunton, TA1 3ES, England