CompaniesInTheUK

GBS 14 LTD

Company number 09949871 ·

Active

2 active / 1 ceased · persons with significant control

Mr Constantin Bernicu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-23
Date of birth
October 1977
Nationality
Romanian
Country of residence
England
Correspondence address
99, Charlton Road, Harrow, HA3 9HR, England

Mr Florin -Mitica Bernicu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-23
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
99, Charlton Road, Harrow, HA3 9HR, England

Mr Andrzej Niemyjski

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-01-12
Ceased on
2018-04-23
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
167, Fishwick Parade, Preston, PR1 4QE, England