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TW-TRANSPORT - TRUST ON WHEELS LTD

Company number 15359330

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Wojciech Zenon Lipiec Active

Correspondence address
261a, Northdown Road, Cliftonville, Margate, England, CT9 2PN
Notified on
25 August 2024
Date of birth
March 1988
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Tsvetelina Ventseslavova Gerasimova Ceased

Correspondence address
261a, Northdown Road, Cliftonville, Margate, England, CT9 2PN
Notified on
9 April 2024
Ceased on
25 August 2024
Date of birth
April 1989
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Wojciech Zenon Lipiec Ceased

Correspondence address
17 Glebe Road, Gravesend, England, DA11 8RP
Notified on
18 December 2023
Ceased on
3 April 2024
Date of birth
March 1988
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors