Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPORT EXPORT GLOBAL LIMITED

Company number 08125669

Follow this company

Persons with significant control: 2 persons with significant control / 0 statements

Mr Krzysztof Warzecha

Correspondence address
16 New Hall Lane, Preston, PR1 4DU
Notified on
2 July 2017
Date of birth
June 1972
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Krzysztof Warzecha

Correspondence address
16 New Hall Lane, Preston, PR1 4DU
Notified on
12 July 2016
Date of birth
July 1972
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust