SUNCOAST EXPRESS LTD

Company number 13928932

1 active person with significant control / 0 active statements

Mr Claudiu-Daniel Codita (Active)

• Correspondence address: 545 Honeypot Lane, Stanmore, England, HA7 1JQ
• Notified on: 1 October 2024
• Date of birth: July 1977
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dumitru-Costinel Bulucea (Ceased)

• Correspondence address: The Barn 2, Old House Lane, Roydon, Harlow, England, CM19 5DJ
• Notified on: 1 July 2024
• Ceased on: 1 October 2024
• Date of birth: October 1988
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Silviu Lucian Zabava (Ceased)

• Correspondence address: The Barn 2, Old House Lane, Roydon, Harlow, England, CM19 5DJ
• Notified on: 1 March 2024
• Ceased on: 1 July 2024
• Date of birth: February 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Marcela Nasui (Ceased)

• Correspondence address: 21 Rochford Close, Stansted, United Kingdom, CM24 8LZ
• Notified on: 21 February 2022
• Ceased on: 1 March 2024
• Date of birth: July 1984
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors