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SNCIUPERCA TRADING LIMITED

Company number 11026265

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Persons with significant control: 1 person with significant control / 0 statements

Mr Serafim Nicusor Ciuperca

Correspondence address
665 Hyde Road, Manchester, United Kingdom, M12 5PS
Notified on
23 October 2017
Date of birth
July 1999
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust