TRANSLOGISTICS GROUP LIMITED

Company number 10584684

1 person with significant control / 0 statements

Mr Kaspars Udris

• Correspondence address: 20-22, Wenlock Road, London, London, N1 7GU
• Notified on: 18 July 2017
• Date of birth: April 1987
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Alexei Cebotari (Ceased)

• Correspondence address: 39 Lynton Road, Peterborough, England, PE1 3DU
• Notified on: 26 January 2017
• Ceased on: 18 July 2017
• Date of birth: August 1962
• Nationality: Moldova
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust