ID
Ionela Daniela Tarcolea
Ceased PSC Person with significant control at CUCI LOGISTICS LIMITED
Notified on 8th Oct 2020 · Ceased on 28th Oct 2020
Ionela Daniela Tarcolea
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Natures of control
- 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 as trust
- Significant influence or control as trust