SIDOF TRANS LTD

Company number 14427210

1 active person with significant control / 0 active statements

Mrs Floarea Budis (Active)

• Correspondence address: 321-323, Office 5256, High Road, Romford, England, RM6 6AX
• Principal office address: 321-323, Office 5256, High Road, Romford, England, RM6 6AX
• Notified on: 16 April 2024
• Date of birth: October 1959
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Doina Simedrea (Ceased)

• Correspondence address: Flat 1, Horseshoe Court, The Borough, Downton, Salisbury, England, SP5 3LX
• Principal office address: Flat 1, Horseshoe Court, The Borough, Downton, Salisbury, England, SP5 3LX
• Notified on: 18 October 2022
• Ceased on: 15 May 2024
• Date of birth: August 1966
• 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