CSUPEE LTD

Company number 13835967

1 active person with significant control / 0 active statements

Mr Calin-Sergiu Csupe (Active)

• Correspondence address: 54 The Crescent, Northampton, England, NN1 4SB
• Notified on: 5 May 2024
• Date of birth: July 1994
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Laurentiu-Robert Puica (Ceased)

• Correspondence address: 54 The Crescent, Northampton, England, NN1 4SB
• Notified on: 20 February 2024
• Ceased on: 1 May 2024
• Date of birth: February 1998
• 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

Mr Sebastian-Cain Popa (Ceased)

• Correspondence address: 54 The Crescent, Northampton, England, NN1 4SB
• Notified on: 17 November 2023
• Ceased on: 1 January 2024
• Date of birth: March 1984
• 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
• Nature of control: Right to appoint or remove directors

Miss Lilia Tabacari (Ceased)

• Correspondence address: 4 Abington Grove, Northampton, England, NN1 4QX
• Notified on: 11 September 2023
• Ceased on: 17 November 2023
• Date of birth: July 1996
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian-Constantin Toma (Ceased)

• Correspondence address: 14 Lower Cross Street, Northampton, England, NN1 2SG
• Notified on: 9 August 2023
• Ceased on: 11 September 2023
• Date of birth: May 1981
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian-Constantin Toma (Ceased)

• Correspondence address: 14 Lower Cross Street, Northampton, England, NN1 2SG
• Notified on: 9 August 2023
• Ceased on: 26 August 2023
• Date of birth: May 2023
• 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

Mrs Svetlana Sava (Ceased)

• Correspondence address: 114 Gotch Road, Barton Seagrave, Kettering, England, NN15 6UG
• Notified on: 17 February 2023
• Ceased on: 9 August 2023
• Date of birth: February 1995
• 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 as a member of a firm

Mr Ioan Vasile Pastor (Ceased)

• Correspondence address: 114 Gotch Road, Barton Seagrave, Kettering, England, NN15 6UG
• Notified on: 8 January 2022
• Ceased on: 17 February 2023
• Date of birth: October 1967
• 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