FBI PROPERTY INVESTMENTS LTD

Company number 14798499

3 persons with significant control / 0 statements

Mr Surendra Bala Papiah

• Correspondence address: Bellerive House, 3 Muirfield Crescent, London, England, E14 9SZ
• Notified on: 13 April 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Florin Mihalea

• Correspondence address: Bellerive House, 3 Muirfield Crescent, London, England, E14 9SZ
• Notified on: 13 April 2023
• Date of birth: September 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Igor Ciloci

• Correspondence address: Bellerive House, 3 Muirfield Crescent, London, England, E14 9SZ
• Notified on: 13 April 2023
• Date of birth: November 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors