APGERBU PARADIZE LTD

Company number 13906892 ·

Active

3 active / 3 ceased · persons with significant control

Mr Emils Goba

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-13
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Sandy Lane, Coventry, CV1 4DQ, United Kingdom

Miss Liena Goba

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Date of birth
August 1983
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
22 Sandy Lane, Coventry, CV1 4DQ, United Kingdom

Mrs Lita Seile

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Date of birth
April 1990
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
20 Sandy Lane, Coventry, CV1 4DQ, United Kingdom

Miss Liena Goba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-13
Ceased on
2024-03-25
Date of birth
August 1983
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
22 Sandy Lane, Coventry, CV1 4DQ, United Kingdom

Mrs Skaidrite Zalite

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Ceased on
2023-09-13
Date of birth
November 1957
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
20 Sandy Lane, Coventry, CV1 4DQ, United Kingdom

Mr Emils Goba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Ceased on
2022-07-29
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Sandy Lane, Coventry, CV1 4DQ, United Kingdom