R.J AND SUNS TRANSPORT LTD

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Who controls this company?

Mrs Svetlana Bitca

Correspondence address
Flat 5, Park Avenue, Maidstone, England, ME14 5HW
Date of birth
January 1967
Notified on
2023-05-04
Nationality
Latvian
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Rihards Juskevics

HISTORIC INFORMATION
Ceased on
2020-06-04
Correspondence address
29 A, Lincoln Road, Peterborough, England, PE1 2RH
Date of birth
September 1994
Notified on
2019-11-06
Nationality
Latvian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Andris Asermanis

HISTORIC INFORMATION
Ceased on
2021-02-28
Correspondence address
30, Russell Street, Peterborough, England, PE1 2BQ
Date of birth
June 1975
Notified on
2020-06-04
Nationality
Latvian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Svetlana Bitca

HISTORIC INFORMATION
Ceased on
2022-11-29
Correspondence address
5 Flat, Park Avenue, Maidstone, England, ME14 5HW
Date of birth
January 1967
Notified on
2021-02-28
Nationality
Latvian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Raivo Pirvics

HISTORIC INFORMATION
Ceased on
2023-04-13
Correspondence address
32, Linden Terrace, Gainsborough, England, DN21 1JQ
Date of birth
May 1993
Notified on
2022-11-29
Nationality
Latvian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Andris Asermanis

HISTORIC INFORMATION
Ceased on
2023-05-04
Correspondence address
30, Russell Street, Peterborough, England, PE1 2BQ
Date of birth
June 1975
Notified on
2023-04-13
Nationality
Latvian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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