PAPERFILEY LTD

Company number 09691692

1 active person with significant control / 0 active statements

Mrs. Judith Schaechter (Active)

• Correspondence address: 98 Darenth Road, London, United Kingdom, N16 6ED
• Notified on: 3 September 2023
• Date of birth: June 1985
• Nationality: English
• Country of residence: England
• 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 Pinchas Menachem Goldman (Ceased)

• Correspondence address: 98 Darenth Road, London, United Kingdom, N16 6ED
• Notified on: 29 October 2019
• Ceased on: 3 September 2023
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Pinchas Menachem Goldman (Ceased)

• Correspondence address: 98 Darenth Road, London, United Kingdom, N16 6ED
• Notified on: 30 October 2018
• Ceased on: 29 October 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Elimelech Shif (Ceased)

• Correspondence address: 76 Gladesmore Road, London, England, N15 6TD
• Notified on: 1 May 2016
• Ceased on: 30 October 2018
• Date of birth: May 1980
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more