ROMANIAN CARGO N TRAVEL LTD

Company number 12485366

1 person with significant control / 0 statements

Mrs Erzsebet Kuna

• Correspondence address: 5 Dawley Road, Hayes, England, UB3 1LS
• Notified on: 3 August 2021
• Date of birth: May 1958
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nicolae Adrian Iacobescu (Ceased)

• Correspondence address: 277 Staines Road, Hounslow, England, TW3 3JJ
• Notified on: 7 September 2020
• Ceased on: 3 August 2021
• Date of birth: July 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shamsadur Rahman Rahin (Ceased)

• Correspondence address: 165 Staines Road, C/O One Stop Solution, Hounslow, United Kingdom, TW3 3LL
• Notified on: 26 February 2020
• Ceased on: 7 September 2020
• Date of birth: December 1971
• Nationality: British
• 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 Md Khairul Basher (Ceased)

• Correspondence address: 165 Staines Road, C/O One Stop Solution, Hounslow, United Kingdom, TW3 3LL
• Notified on: 26 February 2020
• Ceased on: 7 September 2020
• Date of birth: October 1985
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• 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%