GABRIEL AND ANDREEA LTD
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Order Analysis - £10Who controls this company?
Ms Sofja Potaseva
- Correspondence address
- Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
- Date of birth
- March 2001
- Notified on
- 2025-01-03
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Gabriel Razvan Anton
HISTORIC INFORMATION
- Ceased on
- 2020-05-01
- Correspondence address
- 7, Lutyens Close, Crawley, England, RH11 8FE
- Date of birth
- April 1988
- Notified on
- 2016-05-16
- Nationality
- Romanian
- 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 Mohsin Ali
HISTORIC INFORMATION
- Ceased on
- 2021-11-20
- Correspondence address
- 3, Hastings Road, Bromley, England, BR2 8NZ
- Date of birth
- April 1988
- Notified on
- 2020-04-29
- Nature of control
- Owns more than 75% of the company's shares
Mr Mike Reinold
HISTORIC INFORMATION
- Ceased on
- 2021-11-22
- Correspondence address
- 9, Kynaston Avenue, Thornton Heath, England, CR7 7BY
- Date of birth
- August 1993
- Notified on
- 2021-11-20
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Mohsin Ali
HISTORIC INFORMATION
- Ceased on
- 2025-01-03
- Correspondence address
- Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
- Date of birth
- April 1988
- Notified on
- 2022-05-28
- 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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