Companies House data

IIC LOGISTICS LIMITED

Company 12860807 · Dissolved · Incorporated 2020-09-07

IIC LOGISTICS LIMITED is a dissolved ltd registered in england-wales with a registered office in HA9 9AB. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
12860807
Active PSCs
1
Outstanding charges
0
Jurisdiction
england-wales

Registered office

7a Bridge Road, Wembley, HA9 9AB, England
See other companies registered in HA9 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Iuliu-Cristian Ianco
    Individual
    Romanian · United Kingdom · Born 9/1980
    • 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 firm

Declared activity (SIC codes)

479905224353202

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