PAROS TRADING LIMITED

Company number 11573731

1 active person with significant control / 0 active statements

Mr Sami Guerin (Active)

• Correspondence address: PO Box 4385, 11573731 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 10 January 2019
• Date of birth: August 1982
• Nationality: French
• 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

Mr Sami Guerin (Ceased)

• Correspondence address: 78 Faraday House, Aurora Gardens, London, England, SW11 8EF
• Notified on: 10 January 2019
• Ceased on: 10 January 2019
• Date of birth: January 2019
• Nationality: French
• 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

Mr Juris Martinovkis (Ceased)

• Correspondence address: 78 Faraday House, Aurora Gardens, London, England, SW11 8EF
• Notified on: 17 September 2018
• Ceased on: 10 January 2019
• Date of birth: August 1963
• Nationality: Latvian
• 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