Pandel Logistics Ltd (12649321)

Company number: 12649321
Status: Active
Type: Private Limited Company
Incorporated: 5 Jun 2020
Nature of business: Freight transport by road
Removal services
Other transportation support activities
Unlicensed carriers

Registered office

13 Venus Avenue
Barton Seagrave
Kettering
NN15 4BF

Name	Nature of control	Notified	Ceased
Mr George Pandel	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	1 Dec 2025
Mr Valentin Florinel Paraschiv	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 Significant Influence Or Control As Firm	1 Feb 2022	1 Dec 2025
Mrs Livia Paraschiv	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Dec 2023	2 Jan 2025
Mr Alexandru-Anut Cristea	Significant Influence Or Control	1 Feb 2022	1 Feb 2022
Mr Valentin Florinel Paraschiv	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jun 2020	1 Feb 2022
Mr Bekhzod Klichev	Ownership Of Shares 25 To 50 Percent	1 Feb 2021	1 Feb 2021