PAPERFILEY LTD

Company number 09691692 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Judith Schaechter

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
Notified on
2023-09-03
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
98, Darenth Road, London, N16 6ED, United Kingdom

Mr Pinchas Menachem Goldman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-29
Ceased on
2023-09-03
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
98, Darenth Road, London, N16 6ED, United Kingdom

Mr Pinchas Menachem Goldman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-30
Ceased on
2019-10-29
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
98, Darenth Road, London, N16 6ED, United Kingdom

Mr Elimelech Shif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2018-10-30
Date of birth
May 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
76, Gladesmore Road, London, N15 6TD, England