EASTERN EUROPEAN CAPITAL LIMITED

Company number 08434062

1 active person with significant control / 0 active statements

Mr Paul Whaley (Active)

• Correspondence address: Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HP
• Notified on: 11 March 2024
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Oxford Import Export (Ceased)

• Correspondence address: Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, England, TS18 3HP
• Notified on: 14 September 2017
• Ceased on: 11 March 2024
• Governing law: Companies Act, 2006,
• Legal form: Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 10358589
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Jasem Al Jibouri (Ceased)

• Correspondence address: Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HP
• Notified on: 1 June 2017
• Ceased on: 12 September 2017
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Michael Anthony Clifford (Ceased)

• Correspondence address: 72 New Bond Street, London, England, W1S 1RR
• Notified on: 6 April 2016
• Ceased on: 14 July 2017
• Date of birth: October 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more