PARCEL LEADER LTD

Company number 11334120

1 active person with significant control / 0 active statements

Mr Artur Zuravskij (Active)

• Correspondence address: 498a, Harrow Road, London, England, W9 3QA
• Notified on: 5 February 2021
• Date of birth: November 1990
• Nationality: Lithuanian
• 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 Anatolij Simonov (Ceased)

• Correspondence address: Apartment 102, 81 Black Prince Road, London, England, SE1 7ET
• Notified on: 15 October 2020
• Ceased on: 5 February 2021
• Date of birth: September 1980
• Nationality: Bulgarian
• 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 Andre Bouzid (Ceased)

• Correspondence address: 53 Burr Close, London, England, E1W 1ND
• Notified on: 1 September 2020
• Ceased on: 30 September 2020
• Date of birth: June 2002
• 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
• Nature of control: Right to appoint or remove directors

Mr Artur Zuravskij (Ceased)

• Correspondence address: 53 Burr Close, London, England, E1W 1ND
• Notified on: 2 July 2020
• Ceased on: 1 September 2020
• Date of birth: November 1990
• Nationality: Lithuanian
• 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

Mrs Nataliya Peren (Ceased)

• Correspondence address: 53 Burr Close, London, England, E1W 1ND
• Notified on: 27 April 2018
• Ceased on: 2 July 2020
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mykola Makogon (Ceased)

• Correspondence address: 53 Burr Close, London, England, E1W 1ND
• Notified on: 27 April 2018
• Ceased on: 2 July 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors