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PAVEL VALERIEV VASILEV LIMITED

Company number 10512392

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Daniel Peter Blanche Active

Correspondence address
10 Papworth Close, Papworth Close, Folkestone, England, CT19 5LZ
Notified on
7 July 2023
Date of birth
July 1975
Nationality
British
Country of residence
Ukraine
Nature of control
Ownership of shares – 75% or more

Mr Derek Anthony Taylor-Vrsalovich Ceased

Correspondence address
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, England, CT19 5DU
Notified on
1 November 2018
Ceased on
15 August 2020
Date of birth
June 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Mr Daniel Blanche Ceased

Correspondence address
265 Kingston Road, Wimbledon, United Kingdom, SW19 3NW
Notified on
6 December 2016
Ceased on
1 July 2018
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors