CompaniesInTheUK

TDE CARGO LIMITED

Company number 14041155 ·

Active

1 active / 2 ceased · persons with significant control

Mr Catalin Iordache Vraciu

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
  • 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
2026-01-23
Date of birth
April 1978
Nationality
Romanian
Country of residence
England
Correspondence address
20 A, 20a High Street, Chislehurst, BR7 5AN, England

Miss Anca Simona Manolache

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
  • 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
2023-10-24
Ceased on
2026-01-22
Date of birth
April 1995
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Vasilica Catalin Antal

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
2022-04-12
Ceased on
2023-10-24
Date of birth
February 1987
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England