PEB SECURITY LTD
Company number 10515651 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Piotr Bernatowicz
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-15
- Ceased on
- 2022-01-05
- Date of birth
- December 1979
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 76, St. Audreys Close, Hatfield, AL10 8UW, England
Equity Investments Management Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-01
- Ceased on
- 2020-01-15
- Correspondence address
- Office 56, Millmead Business Centre, Millmead Road, London, Tottenham, N17 9QU, England
- Legal form
- Limited Company Private By Shares
Mr Krzysztof Roman Bolczynski
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
- Notified on
- 2018-01-05
- Ceased on
- 2019-04-01
- Date of birth
- May 1991
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Office 56, Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, N17 9QU, England
Equity Investments & Co.
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
- 2016-12-07
- Ceased on
- 2018-01-05
- Correspondence address
- Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, England
- Legal form
- Limited Company Private By Shares
- Place registered
- England & Wales
- Registration number
- 8481950
- Country registered
- United Kingdom