OpenCompanies

Ms Petronela Badaluta

Born
7/1987
Nationality
Romanian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Swiftlogisticsuk Ltd Ownership Of Shares 25 To 50 Percent 15 Oct 2020 1 Nov 2021
SIK Transport Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 Oct 2025
Badalutaanddaughter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2023

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