CompaniesInTheUK

PETROFF LTD

Company number 13110253 ·

Active

2 active / 1 ceased · persons with significant control

Mr Alexei Petrov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-01
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

Mrs Natalia Palea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-04-01
Date of birth
December 1991
Nationality
Romanian
Country of residence
England
Correspondence address
91, London Road, Staines-Upon-Thames, TW18 4HN, England

Mr Alexei Petrov

Individual Ceased

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
2021-01-04
Ceased on
2022-04-01
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
91, London Road, Staines-Upon-Thames, TW18 4HN, England