PAVEL VALERIEV VASILEV LIMITED

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Who controls this company?

Mr Daniel Peter Blanche

Correspondence address
10 Papworth Close, Papworth Close, Folkestone, England, CT19 5LZ
Date of birth
July 1975
Notified on
2023-07-07
Nationality
British
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Daniel Blanche

HISTORIC INFORMATION
Ceased on
2018-07-01
Correspondence address
265, Kingston Road, Wimbledon, United Kingdom, SW19 3NW
Date of birth
July 1975
Notified on
2016-12-06
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

Mr Derek Anthony Taylor-Vrsalovich

HISTORIC INFORMATION
Ceased on
2020-08-15
Correspondence address
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, England, CT19 5DU
Date of birth
June 1951
Notified on
2018-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company
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