999 LIMITED

Company number 03886530

2 active persons with significant control / 0 active statements

Mrs Paula Loraine Shafier (Active)

• Correspondence address: 24 Tudor Close, Woodford Green, Essex, IG8 0LF
• Notified on: 7 July 2022
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lawrence Edward Shafier (Active)

• Correspondence address: 24 Tudor Close, Woodford Green, Essex, IG8 0LF
• Notified on: 30 November 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lawrence Edward Shafier (Ceased)

• Correspondence address: 24 Tudor Close, Woodford Green, Essex, England, IG8 0LF
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control