PEB SECURITY LTD

Who controls this company?

Equity Investments & Co.

HISTORIC INFORMATION
Ceased on
2018-01-05
Correspondence address
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU
Notified on
2016-12-07
Governing law
Companies Act 2006
Legal form
Limited Company Private By Shares
Place registered
England & Wales
Registration number
8481950
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Krzysztof Roman Bolczynski

HISTORIC INFORMATION
Ceased on
2019-04-01
Correspondence address
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU
Date of birth
May 1991
Notified on
2018-01-05
Nationality
Polish
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Equity Investments Management Ltd

HISTORIC INFORMATION
Ceased on
2020-01-15
Correspondence address
Office 56, Millmead Business Centre, Millmead Road, London, England, N17 9QU
Notified on
2019-05-01
Governing law
Companies Act 2006
Legal form
Limited Company Private By Shares
Nature of control
Has significant influence or control

Mr Piotr Bernatowicz

HISTORIC INFORMATION
Ceased on
2022-01-05
Correspondence address
76, St. Audreys Close, Hatfield, England, AL10 8UW
Date of birth
December 1979
Notified on
2020-01-15
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm


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