FILEY UNBEATABLE LTD

Who controls this company?

Mrs Sushila Rai

Correspondence address
2 Woolwich Road, Nuneaton, United Kingdom, CV11 6QS
Date of birth
December 1983
Notified on
2020-09-23
Nationality
Nepalese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dominik Rabincak

HISTORIC INFORMATION
Ceased on
2016-09-30
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
May 1994
Notified on
2016-06-30
Nationality
Slovak
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-09-05
Correspondence address
4 Fulmar Close, Bransholme, Hull, United Kingdom, HU7 4SW
Date of birth
January 1945
Notified on
2017-03-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Steven Daryl Mulchinock

HISTORIC INFORMATION
Ceased on
2018-02-16
Correspondence address
4 Fulmar Close, Bransholme, Hull, United Kingdom, HU7 4SW
Date of birth
April 1986
Notified on
2017-09-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Stephen Middleton

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
385 Huddersfield Road, Halifax, England, HX3 9LJ
Date of birth
August 1982
Notified on
2018-02-16
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terry Dunne

HISTORIC INFORMATION
Ceased on
2018-04-26
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Carl Lawton

HISTORIC INFORMATION
Ceased on
2018-08-15
Correspondence address
11 The Lindales, Barnsley, England, S75 2DT
Date of birth
July 1981
Notified on
2018-04-26
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr James Webb

HISTORIC INFORMATION
Ceased on
2019-01-25
Correspondence address
21 Madison Close, Coventry, United Kingdom, CV4 9WL
Date of birth
February 1983
Notified on
2018-08-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Dawid Marciniak

HISTORIC INFORMATION
Ceased on
2019-06-03
Correspondence address
97 Orsett Road, Grays, United Kingdom, RM17 5HA
Date of birth
April 1997
Notified on
2019-01-25
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Omar Al-Hamatani

HISTORIC INFORMATION
Ceased on
2019-10-14
Correspondence address
25 Sudbury Heights Avenue, Greenford, England, UB6 0ND
Date of birth
September 1994
Notified on
2019-06-03
Nationality
Hungarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daniel Dacsin

HISTORIC INFORMATION
Ceased on
2020-04-01
Correspondence address
28 Forty Avenue, Wembley, United Kingdom, HA9 8JP
Date of birth
March 1991
Notified on
2019-10-14
Nationality
Hungarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Cristiano Pasmo

HISTORIC INFORMATION
Ceased on
2020-09-23
Correspondence address
121 Shakespeare Street, Coventry, United Kingdom, CV2 4NE
Date of birth
January 1980
Notified on
2020-04-01
Nationality
Brazilian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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