PARALEX PROPERTY LTD

Who controls this company?

Mr. Mihai Fedor Parascineti

Correspondence address
Flat 6, Robina Court, London, United Kingdom, SM6 9BY
Date of birth
May 1978
Notified on
2021-12-30
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr. Mihai Fedor Parascineti

HISTORIC INFORMATION
Ceased on
2022-04-14
Correspondence address
216, Brangwyn Crescent, London, United Kingdom, SW19 2UE
Date of birth
May 1978
Notified on
2020-12-31
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Ileana Parascineti

HISTORIC INFORMATION
Ceased on
2023-04-28
Correspondence address
6, Mollison Drive, Wallington, England, SM6 9BY
Date of birth
May 1961
Notified on
2020-12-31
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mrs Ileana Parascineti

HISTORIC INFORMATION
Ceased on
2024-07-30
Correspondence address
216, Brangwyn Crescent, London, United Kingdom, SW19 2UE
Date of birth
February 1961
Notified on
2022-04-23
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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