GABILEON LTD
Company number 11572994 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Gheorghe Agache
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-01
- Date of birth
- April 1968
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 14, St. Albans Avenue, London, E6 6HQ, England
Mr Iulius Bucevschi
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 as a trustee
- Notified on
- 2020-06-05
- Date of birth
- September 1984
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 41, Islip Gardens, Northolt, UB5 5BY, England
Mrs Claudia Teodora Craciun
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
- Notified on
- 2018-10-15
- Ceased on
- 2019-05-31
- Date of birth
- April 1994
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 11, Hillbury Avenue, Harrow, HA3 8EP, England
Mr Ionel Leonas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-17
- Ceased on
- 2018-09-17
- Date of birth
- June 1975
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 81, Valley Drive, London, NW9 9NL, United Kingdom
Mr Gabriel Liviu Pahomi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-17
- Ceased on
- 2018-10-15
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Islip Gardens, Northolt, UB5 5BY, England