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FFI TRANS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vasile Moldovanbeneficial owner→FFI TRANS LTD
- 1Mr Flaviu-Ioan Fatusanbeneficial owner→FFI TRANS LTD
- 1Mr Flaviu-Ioan Fatusanbeneficial owner 100%→FFI TRANS LTD
- 1Mr Flaviu-Ioan Fatusanbeneficial owner→FFI TRANS LTD
- 1Mr Vasile Moldovanbeneficial owner→FFI TRANS LTD
- 1Mr Flaviu-Ioan Fatusanbeneficial owner 87.5%→FFI TRANS LTD
Company profile· live · Companies House
- Company no.
- 10550132
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-06
- Registered office
- 18 Ryle Street, Walsall, WS3 3AQ, England
- SIC
- 49410
Officers · 1 active
- FATUSAN, Flaviu-Ioandirector · Romanian · appt 2021-03-05
- FATUSAN, Flaviu-Ioan(resigned)director · Romanian · appt 2017-01-06
- MOLDOVAN, Vasile(resigned)director · Romanian · appt 2021-02-16
Beneficial owners · PSC · 1 current
- ●Mr Flaviu-Ioan Fatusansignificant influence or controlindividual PSC · England · since 2021-03-05
- ●Mr Vasile Moldovansignificant influence or controlindividual PSC · England · ceased 2021-03-05
- ●Mr Flaviu-Ioan Fatusan75–100% sharesindividual PSC · England · ceased 2021-02-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.