MANDA INTERNATIONAL LOGISTICS LTD

Company number 13656257

2 active persons with significant control / 0 active statements

Mr Danjie Weng (Active)

• Correspondence address: 49a, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
• Notified on: 15 May 2024
• Date of birth: November 1999
• Nationality: Chinese
• Country of residence: Wales
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Yang Chen (Active)

• Correspondence address: 49a, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
• Notified on: 15 May 2024
• Date of birth: March 2002
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Zhiyong Weng (Ceased)

• Correspondence address: 49a, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
• Notified on: 1 October 2021
• Ceased on: 15 May 2024
• Date of birth: September 1976
• Nationality: Chinese
• Country of residence: Wales
• 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