SNVR TRANS LTD

Company number 10442296

1 active person with significant control / 0 active statements

Mr Nicolae Nandor Sabo (Active)

• Correspondence address: 15 Westcott Place, Swindon, England, SN1 5HW
• Notified on: 6 April 2017
• Date of birth: June 1968
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicolae-Nandor Sabo (Ceased)

• Correspondence address: 15 Westcott Place, Swindon, England, SN1 5HW
• Notified on: 24 October 2016
• Ceased on: 24 October 2018
• Date of birth: June 1968
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm