Motoc Gheorghe-daniel

Type: individual

Citizenship: Romanian

Age: 36

Owns & Controls

  • Rafa Logistics Ltd
  • 1 year
  • psc

Manages

Driver

Last changes

  1. Rafa Logistics Ltd
    First Gazette notice for compulsory strike-off
  2. Rafa Logistics Ltd
    Confirmation statement made on 2024-11-06 with updates
  3. Rafa Logistics Ltd
    Registered office address changed from 15 Russell Road London N13 4RS England to 281a Beckenham Road Beckenham BR3 4RL on 2024-11-06
  4. Rafa Logistics Ltd
    Cessation of Larisa Alexandra Motoc as a person with significant control on 2024-11-05
  5. Rafa Logistics Ltd
    Notification of Gheorghe-Daniel Motoc as a person with significant control on 2024-11-05

Co-directors of Motoc Gheorghe-daniel

Motoc Larisa Alexandra

Co-owners of Motoc Gheorghe-daniel

Motoc Larisa Alexandra

FAQ about Motoc Gheorghe-daniel

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