ML LOGISTICS 15 LIMITED

Company number 09923809

1 person with significant control / 0 statements

Mr Catalin Hantiu

• Correspondence address: 5 Splott Road, Cardiff, Wales, CF24 1HA
• Notified on: 1 December 2019
• Date of birth: August 2019
• Nationality: Romanian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Micheal Laverick (Ceased)

• Correspondence address: 5 Splott Road, Cardiff, Wales, CF24 1HA
• Notified on: 20 December 2016
• Ceased on: 1 December 2019
• Date of birth: September 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more