CompaniesInTheUK

STEFY TRANSPORT LTD

Company number 11653313 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Vasilica-Catalin Stefanache

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2018-10-31
Date of birth
January 1992
Nationality
Romanian
Country of residence
England
Correspondence address
12, Kingfisher Walk, London, NW9 5AD, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.