SHIELD FM SERVICES LTD

Company number 12152215

1 active person with significant control / 0 active statements

Mr Szymon Motyl (Active)

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Notified on: 9 July 2024
• Date of birth: July 1990
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kris Torres (Ceased)

• Correspondence address: 4 Queens Gardens, London, England, W2 3BA
• Notified on: 10 December 2022
• Ceased on: 9 July 2024
• Date of birth: May 1988
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Razvan Paul Ilincas (Ceased)

• Correspondence address: 4 Queens Gardens, London, England, W2 3BA
• Notified on: 31 May 2022
• Ceased on: 10 December 2022
• Date of birth: November 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Alexandru Tiplea (Ceased)

• Correspondence address: 37 Alloa Road, London, England, SE8 5AH
• Notified on: 25 October 2021
• Ceased on: 31 May 2022
• Date of birth: December 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Jager (Ceased)

• Correspondence address: Chase Lodge, Carrs Lane, London, England, N21 2EN
• Notified on: 10 November 2020
• Ceased on: 25 October 2021
• Date of birth: April 1971
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Tomasz Stanislaw Panocha (Ceased)

• Correspondence address: 154 Dedworth Road, Dedworth Road, Windsor, England, SL4 4JL
• Notified on: 2 September 2020
• Ceased on: 10 November 2020
• Date of birth: December 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Abdul Hannan Barik (Ceased)

• Correspondence address: 154 Dedworth Road, Dedworth Road, Windsor, England, SL4 4JL
• Notified on: 2 March 2020
• Ceased on: 24 September 2020
• Date of birth: October 1984
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Louise Jones (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 12 August 2019
• Ceased on: 2 March 2020
• Date of birth: February 1983
• 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

Statement (Withdrawn)

• Notified on: 31 May 2022
• Withdrawn on: 10 December 2022