CompaniesInTheUK

FLORENCIA RECRUITING LTD

Company number 13649765 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr April Joy Dato Juarez

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-08
Date of birth
April 1988
Nationality
Filipino
Country of residence
England
Correspondence address
2, Tallis Street, London, EC4Y 0AB, England

Miss Suzana Vidal Cambundo

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
2023-10-24
Ceased on
2025-10-01
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
74, Waterloo Road, Smethwick, B66 4JN, England

Mr Tidiane Sidibe

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
2023-10-09
Ceased on
2023-10-24
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
74, Waterloo Road, Smethwick, B66 4JN, England

Mr Israrullah Khan

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
2021-09-29
Ceased on
2023-10-09
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northgate House, Upper Borough Walls, Bath, BA1 1RG, England