EVD LOGISTICS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4

1
Mihaela, Avadanei
Born in June 1989
Individual (6 offsprings)
Officer
2021-01-05 ~ now
OF - Director → CIF 0
Avadanei, Mihaela-elena
Born in June 1989
Individual (6 offsprings)
Officer
2020-01-27 ~ 2020-08-20
OF - Director → CIF 0
2020-09-01 ~ 2020-09-01
OF - Director → CIF 0
Avadanei, Mihaela Elena
Born in June 1989
Individual (6 offsprings)
Officer
2020-10-01 ~ 2020-10-04
OF - Director → CIF 0
Avadanei, Mihaela
Individual (6 offsprings)
Officer
2020-07-05 ~ now
OF - Secretary → CIF 0
Avadanei, Mihaela Elena
Individual (6 offsprings)
Officer
2020-08-21 ~ 2020-10-03
OF - Secretary → CIF 0
Miss Mihaela-elena Avadanei
Born in June 1989
Individual (6 offsprings)
Person with significant control
2020-01-27 ~ 2020-08-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Dan, Predescu Claudiu
Born in October 1987
Individual (1 offspring)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
Mr Predescu Claudiu Dan
Born in October 1987
Individual (1 offspring)
Person with significant control
2020-10-07 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
3
Pop, Daniel Adrian
Born in December 1989
Individual (5 offsprings)
Officer
2020-08-20 ~ 2020-10-01
OF - Director → CIF 0
Mr Daniel Adrian Pop
Born in December 1989
Individual (5 offsprings)
Person with significant control
2020-08-20 ~ 2020-10-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
Danilo, Latronico
Born in July 1986
Individual (4 offsprings)
Officer
2020-11-26 ~ now
OF - Director → CIF 0
Danilo, Latronico
Individual (4 offsprings)
Officer
2020-11-26 ~ now
OF - Secretary → CIF 0

Company in focus

Period: 2020-01-27 ~ now

Company number: 12427750

Registered name

EVD LOGISTICS LTD - now

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

20 GBP2021-01-31

Current Assets

500 GBP2021-01-31

Creditors

Amounts falling due within one year

0 GBP2021-01-31

Net Current Assets/Liabilities

50,500 GBP2021-01-31

Total Assets Less Current Liabilities

50,520 GBP2021-01-31

Creditors

Amounts falling due after one year

0 GBP2021-01-31

Net Assets/Liabilities

50,520 GBP2021-01-31

Equity

50,520 GBP2021-01-31

Average Number of Employees

52020-01-27 ~ 2021-01-31

EVD LOGISTICS LTD
Info
Registered number 12427750
5 21-23 Courtfield Road, London SW7 4DA
PRIVATE LIMITED COMPANY incorporated on 2020-01-27 (6 years 3 months). The status of the company number is Active.
CIF 0

Offspring entities and appointments 0

Not found in our database.