GABRIEL AND ANDREEA LTD

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Who 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
Nationality
Estonian
Country of residence
England
 
Source data
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
Nationality
Pakistani
Country of residence
United Kingdom
 
Source data
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
Nationality
German
Country of residence
England
 
Source data
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
Nationality
British
Country of residence
England
 
Source data
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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