URGO2 LTD
Company number 12867553 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Muhammad Ishfaq
Nature of control
- Owns more than 75% of the company's shares
- 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
- Notified on
- 2024-02-10
- Date of birth
- January 1968
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 12867553 - Companies House Default Address, Cardiff, CF14 8LH
Mr Tomas Galdikas
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
- 2021-10-08
- Ceased on
- 2024-02-10
- Date of birth
- September 1990
- Nationality
- Lithuanian
- Country of residence
- England
- Correspondence address
- 7 Bell Yard, London, WC2A 2JR, United Kingdom
Mr Bryan Anthony Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-07
- Ceased on
- 2021-10-08
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Mr Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-09-09
- Ceased on
- 2021-09-10
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England