SUNSHINE DELIVERIES LLP

Company number OC400261

3 persons with significant control / 0 statements

Mr Craig Mills

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 22 October 2018
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dean Martin

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 4 June 2018
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Lincoln

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 30 April 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Viorel Panitru (Ceased)

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 21 November 2017
• Ceased on: 14 December 2017
• Date of birth: March 1967
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Reza Ahmed (Ceased)

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 21 November 2017
• Ceased on: 30 November 2017
• Date of birth: September 1983
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Cristian Gribincea (Ceased)

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 15 November 2017
• Ceased on: 23 November 2017
• Date of birth: December 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control