PARCEL ABC LIMITED

Company number 08940567

1 active person with significant control / 0 active statements

Rolandas Zacharevicius (Active)

• Correspondence address: 5 Underwood Street, London, N1 7LY
• Notified on: 28 October 2023
• Date of birth: November 1972
• Nationality: Lithuanian
• Country of residence: Lithuania
• 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

Parcel Abc Worldwide Sia (Ceased)

• Correspondence address: PO BOX Lv1009, Riga, Matisa Iela, 16-18, Latvia
• Notified on: 5 July 2016
• Ceased on: 28 October 2023
• Governing law: Investment & Development Agency Of Lativa
• Legal form: Investment Fund
• 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

Mr Andrew George Benson (Ceased)

• Correspondence address: 5 Underwood Street, London, N1 7LY
• Notified on: 1 July 2016
• Ceased on: 30 October 2018
• Date of birth: April 1962
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Andrius Balkunas (Ceased)

• Correspondence address: 5 Underwood Street, London, N1 7LY
• Notified on: 6 April 2016
• Ceased on: 30 October 2018
• Date of birth: February 1980
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Has significant influence or control