SIMVIC LIMITED

Company number 07505446 ·

Active

4 active / 3 ceased · persons with significant control

Mr Dariusz Arasniewicz

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-11
Date of birth
June 1969
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, KT16 8HG, England

Ms Patrycja Arasniewicz

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-11
Date of birth
December 1976
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, KT16 8HG, England

Mrs Monika Arasniewicz

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-11
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, KT16 8HG, England

Mr Radoslaw Arasniewicz

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-11
Date of birth
November 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, KT16 8HG, England

Mr Dariusz Arasniewicz

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-16
Ceased on
2023-10-01
Date of birth
June 1969
Nationality
Polish
Country of residence
England
Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, KT16 8HG, England

Mr Radoslaw Arasniewicz

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2023-10-01
Date of birth
November 1982
Nationality
Polish
Country of residence
England
Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, KT16 8HG, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.