GABILEON LTD

Company number 11572994

1 active person with significant control / 0 active statements

Mr Gheorghe Agache (Active)

• Correspondence address: 14 St. Albans Avenue, London, England, E6 6HQ
• Notified on: 1 August 2021
• Date of birth: April 1968
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Iulius Bucevschi (Ceased)

• Correspondence address: 41 Islip Gardens, Northolt, England, UB5 5BY
• Notified on: 5 June 2020
• Ceased on: 1 August 2021
• Date of birth: September 1984
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mrs Claudia Teodora Craciun (Ceased)

• Correspondence address: 11 Hillbury Avenue, Harrow, England, HA3 8EP
• Notified on: 15 October 2018
• Ceased on: 31 May 2019
• Date of birth: April 1994
• Nationality: Romanian
• 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%

Mr Gabriel Liviu Pahomi (Ceased)

• Correspondence address: 41 Islip Gardens, Northolt, England, UB5 5BY
• Notified on: 17 September 2018
• Ceased on: 15 October 2018
• Date of birth: March 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ionel Leonas (Ceased)

• Correspondence address: 81 Valley Drive, London, United Kingdom, NW9 9NL
• Notified on: 17 September 2018
• Ceased on: 17 September 2018
• Date of birth: June 1975
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%