WALDEMAR GILAS LTD

Company number 13189197

2 active persons with significant control / 0 active statements

Mrs Katarzyna Gilas (Active)

• Correspondence address: 76 Redesdale Gardens, Isleworth, England, TW7 5JD
• Notified on: 1 March 2023
• Date of birth: May 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Waldemar Maciej Gilas (Active)

• Correspondence address: 76 Redesdale Gardens, Isleworth, England, TW7 5JD
• Notified on: 1 April 2021
• Date of birth: April 1981
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 50 Nevett Street, Preston, England, PR1 4RD
• Notified on: 9 February 2021
• Ceased on: 1 April 2021
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control