CompaniesInTheUK

VALIS LOGISTIC LTD

Company number 12907756 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Cosmin Stoian

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-01-06
Date of birth
June 1982
Nationality
Romanian
Country of residence
England
Correspondence address
28, Aplin Way, Isleworth, TW7 4RJ, England

Miss Camelia Alexandra Oprea

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-12-08
Ceased on
2021-08-27
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
28, Aplin Way, Isleworth, TW7 4RJ, England

Mr Valentin Oprea

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
2020-09-28
Ceased on
2022-01-06
Date of birth
September 1985
Nationality
Romanian
Country of residence
England
Correspondence address
4a, Burnham Drive, Bristol, BS15 4DY, England