FP CLEARANCE SERVICES LIMITED

Company number 14756971 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Razvan-Gabriel Teodorescu

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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-12-14
Date of birth
September 2002
Nationality
Romanian
Country of residence
England
Correspondence address
185, Lower Road, Belvedere, DA17 6DQ, England

Gheorghe-Adrian Maiuru

Individual Ceased

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-09
Ceased on
2023-12-14
Date of birth
August 1997
Nationality
Romanian
Country of residence
England
Correspondence address
52d, Brixton Road, London, SW9 6BS, England

Flavian Panaghiu

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
2023-03-25
Ceased on
2023-10-09
Date of birth
June 1999
Nationality
Romanian
Country of residence
England
Correspondence address
206, Amesbury Avenue, London, SW2 3BL, England