SUNDEC LIMITED

Company number 11572906

1 active person with significant control / 0 active statements

Mrs Dimitrina Trifonova Sabeva (Active)

• Correspondence address: 7 Rochford Green, Loughton, Essex, England, IG10 2BT
• Notified on: 1 March 2019
• Date of birth: August 1990
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% 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 - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Stanimir Sabev (Ceased)

• Correspondence address: 92a, Snakes Lane East, Woodford Green, United Kingdom, IG8 7HX
• Notified on: 17 September 2018
• Ceased on: 22 February 2019
• Date of birth: July 1987
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% 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 - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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 with control over the trustees of a trust