CompaniesInTheUK

SUNDEC LIMITED

Company number 11572906 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Dimitrina Trifonova Sabeva

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 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 between 50% and 75% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2019-03-01
Date of birth
August 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
7, Rochford Green, Loughton, Essex, IG10 2BT, England

Stanimir Sabev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 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 between 50% and 75% of the voting rights in the company
  • Has between 50% and 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 with control over the trustees of a trust
Notified on
2018-09-17
Ceased on
2019-02-22
Date of birth
July 1987
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
92a, Snakes Lane East, Woodford Green, IG8 7HX, United Kingdom