CompaniesInTheUK

VATRANS2018 LTD

Company number 11502738 ·

Active

3 active / 1 ceased · persons with significant control

Mr Daniel-Constantin Vatra

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
2024-06-24
Date of birth
May 1987
Nationality
Romanian
Country of residence
England
Correspondence address
62, Beresford Gardens, Hounslow, TW4 5HW, England

Mr Constatin Vatra

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
Notified on
2023-05-15
Date of birth
August 1958
Nationality
Romanian
Country of residence
England
Correspondence address
62, Beresford Gardens, Hounslow, TW4 5HW, England

Mr Daniel-Constantin Vatra

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-08-06
Date of birth
May 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
56, 56 Beresford Gardens, Hounslow, London, TW4 5HW, United Kingdom

Mr Vatra Daniel-Constantin

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
  • 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
2018-08-06
Ceased on
2018-09-01
Date of birth
May 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
56, Beresford Gardens, Hounslow, TW4 5HW, United Kingdom