REBECCA TRANS LTD

Company number 10813016

1 active person with significant control / 0 active statements

Mr Mihai Cojocaru (Active)

• Correspondence address: 72 Wellwood Road, Newhall, Swadlincote, England, DE11 0JQ
• Notified on: 30 August 2023
• Date of birth: July 1981
• 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

Mr Mihai Cojocaru (Ceased)

• Correspondence address: 72 Wellwood Road, Newhall, Swadlincote, England, DE11 0JQ
• Notified on: 30 August 2023
• Ceased on: 30 August 2023
• Date of birth: July 1981
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Florentin Alexandru Achim (Ceased)

• Correspondence address: 18 Horsley Road, London, England, E4 7HX
• Notified on: 30 August 2023
• Ceased on: 30 August 2023
• 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 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 as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Florentin Alexandru Achim (Ceased)

• Correspondence address: 328 Trafford House, Cherrydown East, Basildon, England, SS16 5FW
• Notified on: 20 May 2019
• Ceased on: 30 August 2023
• Date of birth: February 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Cristian Ionel Neghina (Ceased)

• Correspondence address: 18 Horsley Road, London, England, E4 7HX
• Notified on: 12 June 2017
• Ceased on: 20 May 2019
• Date of birth: April 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more