CompaniesInTheUK

XP LOGISTICS LTD

Company number 11274161 ·

Active

1 active / 2 ceased · persons with significant control

Mr Marius Pascaru

Individual Active

Nature of control

  • Owns more than 75% 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 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
  • Has significant influence or control over the trustees within the trust
Notified on
2018-10-17
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
25a, Bridge Road, Wembley, HA9 9AB, England

Mr Petrica Rau

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2018-06-16
Ceased on
2018-10-16
Date of birth
May 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
40, Ivanhoe Drive, Harrow, HA3 8QP, United Kingdom

Mr Ionut Voda

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 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2018-03-26
Ceased on
2023-06-01
Date of birth
January 1987
Nationality
Romanian
Country of residence
England
Correspondence address
40, Ivanhoe Drive, Harrow, HA3 8QP, United Kingdom