4TREESITE LTD

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Who controls this company?

Mr Bruno Simioni Silva

Correspondence address
Jsa Services Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Date of birth
August 1982
Notified on
2021-01-13
Nationality
Brazilian,Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Zoltan Szilagyi

Correspondence address
43, Memorial Close, Hounslow, England, TW5 0LN
Date of birth
June 1979
Notified on
2019-03-25
Nationality
Hungarian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Bruno Simioni Silva

HISTORIC INFORMATION
Ceased on
2018-03-12
Correspondence address
43, Memorial Close, Hounslow, England, TW5 0LN
Date of birth
August 1982
Notified on
2016-07-01
Nationality
Brazilian/Italian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Zolton Szilagyi

HISTORIC INFORMATION
Ceased on
2018-03-12
Correspondence address
43, Memorial Close, Hounslow, England, TW5 0LN
Date of birth
June 1979
Notified on
2016-07-01
Nationality
Hungarian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Ms Fernanda De Lara Moraes

HISTORIC INFORMATION
Ceased on
2018-03-12
Correspondence address
43, Memorial Close, Hounslow, England, TW5 0LN
Date of birth
May 1984
Notified on
2016-07-01
Nationality
Brazilian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with 4TREESITE LTD

Persons Of Significant Control Statement was made on
2018-03-12

Zoltan Szilagyi

HISTORIC INFORMATION
Ceased on
2018-08-14
Correspondence address
43, Memorial Close, Hounslow, England, TW5 0LN
Date of birth
June 1979
Notified on
2018-05-18
Nationality
Hungarian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Bruno Simioni Silva

HISTORIC INFORMATION
Ceased on
2020-02-20
Correspondence address
11 Leighton Court, Copperdale Close, Earley, Reading, England, RG6 5SG
Date of birth
August 1982
Notified on
2018-08-14
Nationality
Brazilian,Italian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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