GBS 25 LTD

Company number 09949954

1 active person with significant control / 0 active statements

Mr Witold Aleksander Lachowski (Active)

• Correspondence address: 251 South Lodge Farm, Enfield Road, Enfield, England, EN2 7HX
• Notified on: 29 January 2020
• Date of birth: March 1961
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Witold Aleksander Lachowski (Ceased)

• Correspondence address: 22 Claypole Road, London, England, E15 2RJ
• Notified on: 16 June 2020
• Ceased on: 16 June 2020
• Date of birth: March 1961
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Magdalena Milanowska (Ceased)

• Correspondence address: Flat 4, 81 Twyford Abbey Road, London, England, NW10 7ET
• Notified on: 1 November 2019
• Ceased on: 16 June 2020
• Date of birth: May 1996
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: Office 09, 33 Hanger Lane, London, England, W5 3HJ
• Notified on: 12 January 2017
• Ceased on: 1 November 2019
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust