CompaniesInTheUK

WB4O LIMITED

Company number 12698164 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ioan-Alexandru Sarban

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
2026-04-01
Date of birth
March 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, London, NW7 2AS, United Kingdom

Mrs Alexandra Louise Archer

Individual Ceased

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
Notified on
2020-06-25
Ceased on
2020-06-25
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Mr Howard Simon Archer

Individual Ceased

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
Notified on
2020-06-25
Ceased on
2020-06-25
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Andrei Emanuil Sarban

Individual Ceased

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
Notified on
2020-06-25
Ceased on
2026-04-01
Date of birth
November 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom

Anisoara Sarban

Individual Ceased

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
Notified on
2020-06-25
Ceased on
2026-04-01
Date of birth
August 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom