Mr Ilie Mihai Corcodel
- Born
- 7/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transwift-Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2018 | |
| Transwift Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Oct 2016 | |
| Transaxios Ltd | 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 Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Nov 2020 | 14 Jul 2021 |