PNP31 LIMITED

Company number 12020302

1 active person with significant control / 0 active statements

Mr Tony Bradly (Active)

• Correspondence address: 97 Warwick Road, London, England, SW5 9EZ
• Notified on: 10 May 2021
• Date of birth: February 1970
• Nationality: Italian
• 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

Miss Fouzia Razaq Nafil (Ceased)

• Correspondence address: Flat 5 149-151, Ladbroke Grove, London, England, W10 6HJ
• Notified on: 10 June 2019
• Ceased on: 10 May 2021
• Date of birth: September 1990
• Nationality: Spanish
• 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 Paul Parker (Ceased)

• Correspondence address: 8 Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
• Notified on: 28 May 2019
• Ceased on: 10 June 2019
• 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