Advanced company searchLink opens in new window

RCP WARRIOR LTD

Company number 11709067

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

Mr Radu Ciprian Puiu

Correspondence address
326 Green Lane, Ilford, England, IG3 9JE
Notified on
7 May 2022
Date of birth
December 1988
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Naveed Hussain Ceased

Correspondence address
149 Eton Road, Ilford, United Kingdom, IG1 2UQ
Notified on
26 January 2021
Ceased on
26 January 2021
Date of birth
October 1992
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Naveed Hussain Ceased

Correspondence address
242 Gurney Close, Barking, England, IG11 8LB
Notified on
2 June 2020
Ceased on
23 October 2020
Date of birth
October 1992
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ionel Mihai Contra Ceased

Correspondence address
149 Eton Road, Ilford, England, IG1 2UQ
Notified on
19 March 2019
Ceased on
8 November 2020
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Naveed Hussain Ceased

Correspondence address
242 Gurney Close, Barking, England, IG11 8LB
Notified on
3 December 2018
Ceased on
7 May 2021
Date of birth
October 1992
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Radu Ciprian Puiu Ceased

Correspondence address
149 Eton Road, Ilford, United Kingdom, IG1 2UQ
Notified on
3 December 2018
Ceased on
2 April 2019
Date of birth
December 1988
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors