CompaniesInTheUK

SEBY TRANS LTD

Company number 11980631 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Marian Sabin Stanciu

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-06-10
Date of birth
November 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 14, Mascot Square, Colchester, CO4 3GA, England

Mr Vlad Marian Rosca

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-08-06
Date of birth
September 1999
Nationality
Romanian
Country of residence
England
Correspondence address
148, Headstone Road, Harrow, HA1 1EL, England

Mr Marian Sabin Stanciu

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
2019-05-07
Ceased on
2023-08-06
Date of birth
November 1989
Nationality
Romanian
Country of residence
England
Correspondence address
95, Lovetofts Drive, Ipswich, IP1 5PG, England