CompaniesInTheUK

PHILAX LTD

Company number 15268352 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aleksandrs Samsonovs

Individual Active

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
2025-02-25
Date of birth
October 2004
Nationality
Latvian
Country of residence
England
Correspondence address
12, Hatton Garden, London, W8 4EP, England

Mr Mairis Pamils-Pamiljans

Individual Active

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
2023-11-08
Date of birth
May 2003
Nationality
Latvian
Country of residence
England
Correspondence address
First Floor, Office B12, 251a, Old Brompton Road, London, SW5 9HP, England

Mr Vladas Molis

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
2023-11-08
Ceased on
2025-02-25
Date of birth
October 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
34-35, Hatton Garden, London, EC1N 8DX, England