TRANSLOGISTICS GROUP LIMITED
Company number 10584684 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Kaspars Udris
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2017-07-18
- Date of birth
- April 1987
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, London, N1 7GU
Mrs Alexei Cebotari
Nature of control
- Owns more than 75% of the company's shares
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-01-26
- Ceased on
- 2017-07-18
- Date of birth
- August 1962
- Nationality
- Moldova
- Country of residence
- United Kingdom
- Correspondence address
- 39, Lynton Road, Peterborough, PE1 3DU, England