# Cuci Logistics Limited

## Details

- **Company number:** [11982818](https://find-and-update.company-information.service.gov.uk/company/11982818)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2019
- **Registered office:** 72 HADLEY ROAD, BILSTON, WV14 6RX
- **Nature of business:** [53202](/sic/53202) Unlicensed carriers




## 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 |  |