PARALEX PROPERTY LTD

Company number 13105894

2 active persons with significant control / 0 active statements

Mrs Ileana Parascineti (Active)

• Correspondence address: 216 Brangwyn Crescent, London, United Kingdom, SW19 2UE
• Notified on: 23 April 2022
• Date of birth: February 1961
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr. Mihai Fedor Parascineti (Active)

• Correspondence address: Flat 6, Robina Court, London, United Kingdom, SM6 9BY
• Notified on: 30 December 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Ileana Parascineti (Ceased)

• Correspondence address: 6 Mollison Drive, Wallington, England, SM6 9BY
• Notified on: 31 December 2020
• Ceased on: 28 April 2023
• Date of birth: May 1961
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Mihai Fedor Parascineti (Ceased)

• Correspondence address: 216 Brangwyn Crescent, London, United Kingdom, SW19 2UE
• Notified on: 31 December 2020
• Ceased on: 14 April 2022
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• 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