SHOPERFECT LTD

Company number 13036749

1 active person with significant control / 0 active statements

Miss Carmen Mihaela Enciu (Active)

• Correspondence address: Bristol House, Flat 18, 2 Modin Place, Uxbridge, England, UB10 0WP
• Notified on: 13 December 2023
• Date of birth: July 2023
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Sorina-Elena Enciu (Ceased)

• Correspondence address: Bristol House, Flat 18, 2 Modin Place, Uxbridge, England, UB10 0WP
• Notified on: 30 March 2023
• Ceased on: 13 December 2023
• Date of birth: September 1983
• Nationality: Romanian
• Country of residence: England
• 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

Miss Carmen- Mihaela Enciu (Ceased)

• Correspondence address: Bristol House, Flat 18, 2 Modin Place, Uxbridge, England, UB10 0WP
• Notified on: 23 November 2020
• Ceased on: 30 March 2023
• Date of birth: July 1986
• Nationality: Romanian,British
• Country of residence: England
• 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