CompaniesInTheUK

EMRE EXPRESS LIMITED

Company number 12350901 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ionut Cristian Trusca

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-07-02
Date of birth
September 1993
Nationality
Romanian
Country of residence
England
Correspondence address
46, Abercorn Gardens, Romford, RM6 4TA, England

Mr. Fazal Mahmood Malik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-24
Ceased on
2025-07-01
Date of birth
April 1958
Nationality
Pakistani
Country of residence
England
Correspondence address
43, Abercorn Gardens, Romford, RM6 4TA, England

Mr Tanase Stefu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-16
Ceased on
2025-07-01
Date of birth
July 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
48, Hillsleigh Road, Newcastle Upon Tyne, NE5 3EU, United Kingdom

Mr Hasan Kilic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-05
Ceased on
2024-04-16
Date of birth
February 1967
Nationality
Turkish
Country of residence
England
Correspondence address
159, Fore Street, London, N18 2XB, England