STAR LOGISTIC AND DISTRIBUTIONS LIMITED

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Who controls this company?

Mr Leonard Gelu Silaghi

Correspondence address
36a, Kensington Street, Bradford, England, BD8 9LZ
Date of birth
January 1972
Notified on
2018-07-17
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Niculae Buzan

Correspondence address
Ground Floor, Grosvenor Work, Grosvenor Road, Bradford, England, BD8 7SB
Date of birth
August 1970
Notified on
2023-06-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Leonard Gelu Silaghi

Correspondence address
Ground Floor, Grosvenor Work, Grosvenor Road, Bradford, England, BD8 7SB
Date of birth
January 1972
Notified on
2024-07-10
Nationality
Romanian
Country of residence
England
 
Source data
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 as a member of a firm

Mr Leonard Gelu Sliaghi

HISTORIC INFORMATION
Ceased on
2020-06-08
Correspondence address
8, St. Hildas Terrace, Bradford, England, BD3 7AB
Date of birth
January 1972
Notified on
2018-07-17
Nationality
Czech
Country of residence
England
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 as a member of a firm

Mr Ibrar Akram

HISTORIC INFORMATION
Ceased on
2021-08-05
Correspondence address
36a, Kensington Street, Bradford, England, BD8 9LZ
Date of birth
October 1971
Notified on
2020-12-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Leonard Gelu Silaghi

HISTORIC INFORMATION
Ceased on
2023-05-11
Correspondence address
Ground Floor, Grosvenor Work, Grosvenor Road, Bradford, England, BD8 7SB
Date of birth
January 1972
Notified on
2021-08-05
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Niculae Buzan

HISTORIC INFORMATION
Ceased on
2023-05-31
Correspondence address
Ground Floor, Grosvenor Work, Grosvenor Road, Bradford, England, BD8 7SB
Date of birth
August 1970
Notified on
2023-05-11
Nationality
Romanian
Country of residence
England
 
Source data
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 as a member of a firm

Mr Leonard Gelu Silaghi

HISTORIC INFORMATION
Ceased on
2023-06-15
Correspondence address
Ground Floor, Grosvenor Work, Grosvenor Road, Bradford, England, BD8 7SB
Date of birth
January 1972
Notified on
2023-05-31
Nationality
Romanian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
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