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ABI COURIER LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrei Baietraubeneficial owner 100%→ABI COURIER LTD
- 1Mr Valentin Todercanbeneficial owner→ABI COURIER LTD
- 1Mr Alexandru Bontasbeneficial owner 100%→ABI COURIER LTD
- 1Mr Sergiu Plamadealabeneficial owner 100%→ABI COURIER LTD
- 1Mr Sergiu Plamadealabeneficial owner 50%→ABI COURIER LTD
- 1Mr Valentin Todercanbeneficial owner 100%→ABI COURIER LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 11069084
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-17
- Registered office
- 4 Bloomfield Crescent, Ilford, IG2 6DR, England
- SIC
- 45200, 53202, 78200
Officers · 1 active
- PLAMADEALA, Sergiudirector · Romanian · appt 2024-10-01
- BAIETRAU, Andrei(resigned)director · Romanian · appt 2017-11-17
- BONTAS, Alexandru(resigned)director · Romanian · appt 2023-09-07
- PLAMADEALA, Sergiu(resigned)director · Romanian · appt 2023-05-20
- PLAMADEALA, Sergiu(resigned)director · Romanian · appt 2020-04-01
- TODERCAN, Valentin(resigned)director · Romanian · appt 2020-06-15
- TODERCAN, Valentin(resigned)director · Romanian · appt 2018-02-28