WJ HAULAGE LTD

Company number 11841050

1 active person with significant control / 0 active statements

Mr Ionut-Marius Suciu (Active)

• Correspondence address: 17 Windmill Street, Unit 27, Gravesend, England, DA12 1AS
• Notified on: 1 September 2024
• Date of birth: February 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ionut Emilut Gabor (Ceased)

• Correspondence address: 17 Windmill Street, Unit 27, Gravesend, England, DA12 1AS
• Notified on: 20 December 2023
• Ceased on: 1 September 2024
• Date of birth: August 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ionut Emilut Gabor (Ceased)

• Correspondence address: 185 Parrock Street, Office 7, Gravesend, United Kingdom, DA12 1EN
• Notified on: 22 February 2019
• Ceased on: 20 December 2023
• Date of birth: June 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Wiktor Bochenek (Ceased)

• Correspondence address: 2 Childs Crescent, Swanscombe, United Kingdom, DA10 0EA
• Notified on: 22 February 2019
• Ceased on: 1 November 2019
• Date of birth: February 1978
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors