PNP53 LIMITED

Company number 12020364

1 person with significant control / 0 statements

Mr Narcis Eugen Patrutescu

• Correspondence address: 14 Bowen Street, Bolton, England, BL1 5JW
• Notified on: 4 January 2022
• Date of birth: June 1992
• 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
• 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 over the trustees of a trust

Mr Iftikhar Ahmed (Ceased)

• Correspondence address: 16 Thornham Drive, Bolton, England, BL1 7RE
• Notified on: 19 January 2021
• Ceased on: 4 January 2022
• Date of birth: March 1979
• Nationality: British
• 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
• 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 over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Narcis Eugen Patrutescu (Ceased)

• Correspondence address: 404 St Helens Road, St. Helens Road, Bolton, England, BL3 3RR
• Notified on: 28 August 2020
• Ceased on: 18 January 2021
• Date of birth: August 2020
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Parker (Ceased)

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