TRUNDIE LOGISTICS LLP

Company number OC412825

3 persons with significant control / 0 statements

Mr Andrei Marc

• Correspondence address: Flat 2, 956 High Road, London, England, N12 9RX
• Notified on: 28 February 2019
• Date of birth: February 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ueith Gordon

• Correspondence address: 20a, East Bank, London, England, N16 5RG
• Notified on: 19 November 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Andreas

• Correspondence address: 3 Thorley High, Thorley, Bishop's Stortford, England, CM23 4AR
• Notified on: 17 September 2018
• Date of birth: June 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Emilio Lanca Belo (Ceased)

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Notified on: 14 August 2018
• Ceased on: 25 October 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Manuel Pascoal (Ceased)

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Notified on: 11 July 2017
• Ceased on: 28 March 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Janson (Ceased)

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Notified on: 4 April 2017
• Ceased on: 7 September 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 5 December 2016
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Sdg Secretaries Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 5 December 2016
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm