PARCHA LTD
Company number 10491741 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Egidio Simonelli
Nature of control
- Owns more than 75% of the company's shares as a trustee
- 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
- Notified on
- 2023-08-15
- Date of birth
- August 2023
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 98, Otter Close, London, E15 2PX, England
Mr Muhammad Tahir Hafeez
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
- 2020-05-15
- Ceased on
- 2023-08-15
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 44b, Unimix House, Abbey Road, London, NW10 7TR, England
Mr Egidio Simonelli
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-22
- Ceased on
- 2020-05-14
- Date of birth
- September 1955
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Correspondence address
- 98 Otter Close, Otter Close, London, E15 2PX, England