CompaniesInTheUK

TE PAPI LTD

Company number 15670456 ·

Active

1 active / 3 ceased · persons with significant control

Mr Perparim Hoxha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-07
Date of birth
April 1984
Nationality
Albanian
Country of residence
England
Correspondence address
412, Hoe Street, London, E17 9AA, England

Mr Perparim Hoxha

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-02-01
Ceased on
2025-02-07
Date of birth
March 1984
Nationality
Albanian
Country of residence
England
Correspondence address
412, Hoe Street, London, E17 9AA, England

Mr Marian Popa

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-06-04
Ceased on
2025-02-01
Date of birth
July 1992
Nationality
Romanian
Country of residence
England
Correspondence address
412 Hoe Street, London, England,, 412 Hoe Street, London, England,, London, E17 9AA, United Kingdom

Mr Perparim Hoxha

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
2024-04-23
Ceased on
2024-06-04
Date of birth
April 1984
Nationality
Albanian
Country of residence
England
Correspondence address
412, Hoe Street, London, E17 9AA, England