THE PERLIN LIMITED

Company number 16065363 ·

Active

3 active · persons with significant control

Mr Fabian Frank

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-02-24
Date of birth
June 1987
Nationality
German
Country of residence
United Kingdom
Correspondence address
11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Mr Anthony John Bloor

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-02-24
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Mr Carsten Keller

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-11-07
Date of birth
January 1982
Nationality
German
Country of residence
United Kingdom
Correspondence address
11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom