DELTA TRANS LTD
Company number 09728076 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Vasile-Stelian Hurghis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-07
- Date of birth
- July 1991
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 45, Tinkler Side, Basildon, SS14 1LE, England
Mr Razvan Gogorita
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-01
- Ceased on
- 2020-09-07
- Date of birth
- June 1988
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 124, Milton Road, Luton, LU1 5JA, England
Mr Ioan-Stefan Costea
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-26
- Ceased on
- 2019-03-01
- Date of birth
- April 1966
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 77b, St. Awdrys Road, Barking, IG11 7QB, England
Mr Nicolae Cristian Deaconeasa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-06-05
- Ceased on
- 2018-03-26
- Date of birth
- February 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 46, Churchill Road, London, E16 3DX, England
Mr Gheorghe Matei
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-06-05
- Ceased on
- 2018-03-26
- Date of birth
- March 1972
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 46, Churchill Road, London, E16 3DX, England
Emanuel Eduado Scutaru
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-06-05
- Ceased on
- 2018-03-26
- Date of birth
- December 1972
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 16, Lower Broad Street, Dagenham, RM10 9JJ, England