CompaniesInTheUK

L'IMPECCABLE SERVICES SOLUTIONS LTD

Company number 09426642 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Francisco Stanio

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-31
Date of birth
December 1970
Nationality
Ghanaian
Country of residence
England
Correspondence address
13, Stamford Close, London, N15 4PX, England

Mrs Ana Elizabeth Dias Andrade Silva

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-06
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Arch 19 - 20, Bondway, London, SW8 1SQ, England

Mr Antonio Andrade Da Silva

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2023-04-01
Ceased on
2023-05-31
Date of birth
December 1973
Nationality
Portuguese
Country of residence
England
Correspondence address
13, Stamford Close, London, N15 4PX, England

Mrs Ana Elizabeth Dias Andrade Silva

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-11
Ceased on
2023-03-06
Date of birth
September 1975
Nationality
Portuguese
Country of residence
England
Correspondence address
Arch 19 - 20, Bondway, Vauxhall, London, SW8 1SQ, United Kingdom

Mr Joao Aurelio Marques

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-07
Ceased on
2021-10-11
Date of birth
September 1970
Nationality
Portuguese
Country of residence
England
Correspondence address
Arch 19 - 20, Bondway, Vauxhall, London, SW8 1SQ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.