CUCI LOGISTICS LIMITED

Company number 11982818

1 active person with significant control / 0 active statements

Mr Andi Mihai Tarcolea (Active)

• Correspondence address: 72 Hadley Road, Bilston, England, WV14 6RX
• Notified on: 28 October 2020
• Date of birth: July 1991
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Ionela Daniela Tarcolea (Ceased)

• Correspondence address: 72 Hadley Road, Bilston, England, WV14 6RX
• Notified on: 8 October 2020
• Ceased on: 28 October 2020
• Date of birth: May 1993
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andi-Mihai Tarcolea (Ceased)

• Correspondence address: 72 Hadley Road, Bilston, England, WV14 6RX
• Notified on: 3 July 2020
• Ceased on: 8 October 2020
• Date of birth: July 1991
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Iulian Comandaru (Ceased)

• Correspondence address: 74 Withycombe Drive, Banbury, England, OX16 0SJ
• Notified on: 7 May 2019
• Ceased on: 3 July 2020
• Date of birth: April 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more