RG GRABEK LTD

Company number 11339791

1 active person with significant control / 0 active statements

Mrs Bernadeta Elzbieta Fila (Active)

• Correspondence address: 167 Fishwick Parade, Preston, England, PR1 4QE
• Notified on: 1 June 2021
• Date of birth: June 1970
• 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 Rafal Grabowski (Ceased)

• Correspondence address: 15 Sandy Croft, Ribbleton, Preston, England, PR2 6LP
• Notified on: 1 May 2018
• Ceased on: 1 June 2021
• Date of birth: January 1985
• 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