OpenCompanies

Miss Maria Iacoban

Born
7/1999
Nationality
Moldovan
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Mondelivery Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 Mar 2025 30 Jul 2025
SAH Trans Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2025
MKN Trans Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2025

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data