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XPANEL PRO LTD

Company number SC581911

Persons with significant control: 1 person with significant control / 0 statements

Mr Ilie Adascalitei

Correspondence address
11a Hyde Park Mansions, Cabbel Street, London, United Kingdom, NW1 5BA
Notified on
12 November 2018
Date of birth
July 1970
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 November 2017
Withdrawn on
12 November 2018