CompaniesInTheUK

TRANS FLORIAN LTD

Company number 12797078 ·

Active

1 active / 1 ceased · persons with significant control

Mr Dumitru Florin Ghica

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 member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-20
Date of birth
December 1979
Nationality
Romanian
Country of residence
England
Correspondence address
3, Vernon Close, St.Albans, AL1 1PB, United Kingdom

Marian-Florian Iordache

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
2020-08-06
Ceased on
2023-01-20
Date of birth
April 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3, Vernon Close, St.Albans, AL1 1PB, United Kingdom