YPG FAB 2 LTD

Company number 12023311 ·

Active

2 active / 2 ceased · persons with significant control

Mr Toms Berzins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-02
Date of birth
June 1991
Nationality
Latvian
Country of residence
Latvia
Correspondence address
C/O Guest And Co, 91 Princess Street, Manchester, M1 4HT, England

Mr Adrian Smith

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
Notified on
2020-06-26
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England

Miss Signe Cudova

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
2020-03-01
Ceased on
2025-01-01
Date of birth
April 1985
Nationality
Latvian
Country of residence
England
Correspondence address
Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

Mr Sze Ming Yeung

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
2019-05-30
Ceased on
2020-03-01
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom