PNP17 LIMITED

Company number 12020241

1 person with significant control / 0 statements

Mrs Lamia Mansour

• Correspondence address: 1 France Street, Redcar, England, TS10 3HJ
• Notified on: 28 May 2019
• Date of birth: April 1970
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Lamia Mansour (Ceased)

• Correspondence address: 120 Parliament Road, Middlesbrough, England, TS1 4HZ
• Notified on: 7 August 2020
• Ceased on: 1 September 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Hatem Nasr (Ceased)

• Correspondence address: 120 Parliament Road, Middlesbrough, England, TS1 4HZ
• Notified on: 27 July 2020
• Ceased on: 30 September 2020
• Date of birth: December 1980
• Nationality: British
• 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 - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Paul Parker (Ceased)

• Correspondence address: 8 Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
• Notified on: 28 May 2019
• Ceased on: 7 August 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• 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