CompaniesInTheUK

TRANS CAR LTD

Company number 11322313 ·

Active

1 active / 3 ceased · persons with significant control

Mr Andrei-Emanuel Ochea

Individual Active

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
2021-10-29
Date of birth
March 1994
Nationality
Romanian
Country of residence
England
Correspondence address
223, Crownfield Road, Stratford, London, E15 2AS, England

Mr Nicolae Negrau

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-01
Ceased on
2021-10-29
Date of birth
October 1977
Nationality
Romanian
Country of residence
England
Correspondence address
6, Morton Road, London, E15 4AN, England

Mr Adrian Stefan Mihai

Individual Ceased

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
Notified on
2020-07-09
Ceased on
2020-10-01
Date of birth
February 1979
Nationality
Romanian
Country of residence
England
Correspondence address
2, Walker Court, Nicholson Way, Cambridge, CB4 2RT

Mr Adrian Stfan Mihai

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
2018-04-23
Ceased on
2020-07-09
Date of birth
February 1979
Nationality
Romanian
Country of residence
England
Correspondence address
2, Walker Court, Nicholson Way, Cambridge, CB4 2RT