TIR CARGO LTD

Company number 13530961

1 active person with significant control / 0 active statements

Mr Dan Vasile Albu (Active)

• Correspondence address: 157 Fullwell Avenue, Ilford, England, IG5 0XA
• Notified on: 24 June 2022
• Date of birth: February 1976
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ioan Costea (Ceased)

• Correspondence address: 5 Palmerston Road, Grays, England, RM20 4YH
• Notified on: 4 January 2022
• Ceased on: 24 June 2022
• Date of birth: December 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Cristian-Valentin Tiron (Ceased)

• Correspondence address: Flat 3 St. Martins House, Latymer Court, Northampton, England, NN1 3NE
• Notified on: 26 July 2021
• Ceased on: 4 January 2022
• Date of birth: December 1973
• Nationality: British
• 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