PARCEL GRID SYSTEMS LIMITED

Who controls this company?

Dr Adrian Bouaru

Correspondence address
20 Franklin Road, Whitnash, Leamington Spa, England, CV31 2JN
Date of birth
September 1987
Notified on
2020-05-05
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control

Mr Doru-Florin Ghioca

Correspondence address
20 Franklin Road, Whitnash, Leamington Spa, England, CV31 2JN
Date of birth
October 1984
Notified on
2022-09-22
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Adrian Bouaru

HISTORIC INFORMATION
Ceased on
2020-02-19
Correspondence address
20 Franklin Road, Whitnash, Leamington Spa, England, CV31 2JN
Date of birth
September 1987
Notified on
2020-02-19
Nationality
Romanian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Sebastian-Ioan Mosoreanu

HISTORIC INFORMATION
Ceased on
2020-02-19
Correspondence address
20 Franklin Road, Whitnash, Leamington Spa, England, CV31 2JN
Date of birth
May 1987
Notified on
2020-02-19
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PARCEL GRID SYSTEMS LIMITED

Persons Of Significant Control Statement was made on
2020-02-19

Mr Sebastian-Ioan Mosoreanu

HISTORIC INFORMATION
Ceased on
2020-05-11
Correspondence address
20, Franklin Road, Whitnash, Leamington Spa, England, CV31 2JN
Date of birth
March 1987
Notified on
2020-05-05
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Sebastian-Ioan Mosoreanu

HISTORIC INFORMATION
Ceased on
2022-09-22
Correspondence address
20 Franklin Road, Whitnash, Leamington Spa, England, CV31 2JN
Date of birth
May 1987
Notified on
2020-05-11
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control


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