CompaniesInTheUK

MOISEI LIMITED

Company number 14568872 ·

Active

2 active / 1 ceased · persons with significant control

Miss Ilona Plonka

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-01-04
Date of birth
August 1998
Nationality
Polish
Country of residence
England
Correspondence address
177, Lampton Road, Hounslow, TW3 4EZ, England

Mrs Yana Pavlusyk

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-04
Date of birth
May 2001
Nationality
Ukrainian
Country of residence
England
Correspondence address
55, High Street, Brentford, TW8 0AH, England

Ms Olga Plonka

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-26
Ceased on
2024-09-01
Date of birth
July 1997
Nationality
Polish
Country of residence
England
Correspondence address
177, Lampton Road, Hounslow, TW3 4EZ, England