Cuci Logistics Limited
- Company number
- 11982818
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 May 2019
- Nature of business
- Unlicensed carriers
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iulian Comandaru | Ownership Of Shares 75 To 100 Percent | 7 May 2019 | 3 Jul 2020 |
| Mr Andi-Mihai Tarcolea | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Jul 2020 | 8 Oct 2020 |
| Mrs Ionela Daniela Tarcolea | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Oct 2020 | 28 Oct 2020 |
| Mr Andi Mihai Tarcolea | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Oct 2020 |