SUNCOAST EXPRESS LTD

Who controls this company?

Mr Dumitru-Costinel Bulucea

Correspondence address
The Barn 2, Old House Lane, Roydon, Harlow, England, CM19 5DJ
Date of birth
October 1988
Notified on
2024-07-01
Nationality
Romanian
Country of residence
United Kingdom
Nature of control

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

Mr Silviu Lucian Zabava

Correspondence address
The Barn 2, Old House Lane, Roydon, Harlow, England, CM19 5DJ
Date of birth
February 1984
Notified on
2024-03-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Claudiu-Daniel Codita

Correspondence address
545, Honeypot Lane, Stanmore, England, HA7 1JQ
Date of birth
July 1977
Notified on
2024-10-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Marcela Nasui

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
21, Rochford Close, Stansted, United Kingdom, CM24 8LZ
Date of birth
July 1984
Notified on
2022-02-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company