OpenCompanies

Mr Traian-Ioan Nastaciuc

Born
3/1977
Nationality
Romanian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
BVD Express&Logistics 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 Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 Apr 2017
BVD Express&Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
24 Oct 2016 24 Oct 2018

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