PABIS BORONCZYK SPOLKA JAWNA LIMITED

Who controls this company?

Mr. Samuel Borończyk

Correspondence address
Kemp House, 160 City Road, Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
April 2002
Notified on
2022-05-12
Nationality
Polish
Country of residence
Poland
Nature of control
Right to appoint and remove directors as a member of a firm

Mrs. Helena Maria Borończyk

Correspondence address
Kemp House, 160 City Road, Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
September 1946
Notified on
2023-02-01
Nationality
Polish
Country of residence
Poland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Paweł Borończyk

Correspondence address
Kemp House, 160 City Road, Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
February 1976
Notified on
2022-06-22
Nationality
Polish
Country of residence
Poland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Stefan Tadeusz Boronczyk

Correspondence address
Kemp House, 160 City Road, Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
February 1949
Notified on
2022-06-22
Nationality
Polish
Country of residence
Poland
Nature of control
Right to appoint and remove directors as a member of a firm

Mr Pawel Boronczyk

HISTORIC INFORMATION
Ceased on
2022-05-12
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
February 1976
Notified on
2022-02-17
Nationality
Polish
Country of residence
Poland
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm


More Company Information


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