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EURO EXPEDITION LIMITED

Company number 10363791

Persons with significant control: 1 person with significant control / 0 statements

Miss Ana Maria Citu

Correspondence address
33 Lansdown Road, London, United Kingdom, E7 8NF
Notified on
28 September 2016
Date of birth
June 1983
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 September 2016
Withdrawn on
27 September 2016